DOSSIERS / SCI F E P
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Company dossier

SCI F E P

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478139017 · 478139017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI F E P
fr_insee
478139017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-05
fr_insee
2024-11-19
fr_insee
40 RUE FREPILLON, 40-42, 93130 NOISY-LE-SEC
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAVIER SANCHEZ CURIELAdministrateur—France registry
JORGE-FILIPE DOS SANTOSDirigeant—France registry
JOSE DIASDirigeant—France registry
OLIVIER HOUZOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 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