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Company dossier

SCI FATHI

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452272784 · 452272784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FATHI
fr_insee
452272784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
2018-05-25
fr_insee
155 CHE DES FALUERES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL THIREAUAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off