DOSSIERS / SCI FSC 1
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Company dossier

SCI FSC 1

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-479445645 · 479445645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FSC 1
fr_insee
479445645
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dissolved
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Real-estate civil company (SCI)
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2015-06-05
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12 RUE PASCAL, 93250 VILLEMOMBLE
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CD CONSULTANTDirigeant—France registry
SACHA COHENDirigeant—France registry
FRANCK DAVID COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100