DOSSIERS / SCI FAMAS
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Company dossier

SCI FAMAS

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448335919 · 448335919 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FAMAS
fr_insee
448335919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-24
fr_insee
5 ALL DU BOIS GOUGENOT, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES ASSAYAGDirecteurFrance registry
BENJAMIN ABRAHAM RAPHAEL ASSAYAGDirigeantFrance registry
DOMINIQUE JEANNE SIMONE VURPILLOTDirigeantFrance registry
JEREMY LEON ROBERT ASSAYAGDirigeantFrance registry
JESSICA RACHEL MICHELE ASSAYAGDirigeantFrance 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