DOSSIERS / SCI FADE
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Company dossier

SCI FADE

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444434336 · 444434336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FADE
fr_insee
444434336
fr_insee
dissolved
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Real-estate civil company (SCI)
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2002-12-16
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522 RUE DU TISSAGE, 88220 DOUNOUX
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68.20B
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS EDOUARD BALLANDDirecteur—France registry
FABRICE CHEVALLIERDirecteur—France registry
ERIC MAURICE MARIUS MILLOTDirigeant—France registry
F.C INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100