DOSSIERS / FEI LITTORAL
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FEI LITTORAL

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477581730 · 477581730 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FEI LITTORAL
fr_insee
477581730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
LES TROUYAUX, ZONE INDUSTRIELLE, 34560 POUSSAN
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

2 people
NameRoleFromSource
MARIO RUIZDirecteurFrance registry
SYLVIE TELLODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100