DOSSIERS / SCI FIONA
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Company dossier

SCI FIONA

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449524685 · 449524685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIONA
fr_insee
449524685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-25
fr_insee
65 RUE MONTMAILLER, 87000 LIMOGES
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68.20B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHANN MARCEL MICHEL GABRIELDirecteur—France registry
CHRISTOPHE BUCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100