DOSSIERS / I FURCHI
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Company dossier

I FURCHI

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444697296 · 444697296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I FURCHI
fr_insee
444697296
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-06
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, QUENZA, 20122 QUENZA
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
(CHARLES) BALESIPrésident—France registry
(CLAUDE) BALESIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100