DOSSIERS / SCI FNG
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Company dossier

SCI FNG

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479841108 · 479841108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FNG
fr_insee
479841108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
2018-04-11
fr_insee
64 T AV WINSTON CHURCHILL, 94370 SUCY-EN-BRIE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CAILLOUXAdministrateur—France registry
JEAN LOUIS CAILLOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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