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Company dossier

SCI AFC

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453932584 · 453932584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AFC
fr_insee
453932584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-08
fr_insee
102 RUE NATIONALE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BOCQUETDirecteur—France registry
ALEXANDRA BOCQUETMembre du directoire—France registry
CLAIRE LAGARDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100