DOSSIERS / SCI FCPA
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Company dossier

SCI FCPA

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479851453 · 479851453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FCPA
fr_insee
479851453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-10
fr_insee
17 RUE DES CHAUMES, 77500 CHELLES
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALFREDO MANUEL PLACIDO NICOLAUDirecteur—France registry
PASCAL ANDRE YVON AVONDDirecteur—France registry
ANGELA LUCIENNE PASCOA DOS SANTOSMembre du directoire—France registry
GERARD HENRI AUGUSTE AVONDMembre du directoire—France registry
MARIE-CHRISTINE RIBEIROMembre du directoire—France registry
MATHEO YVON RAYMOND AVONDMembre du directoire—France registry
SARAH MARIE AMBROISINE AVONDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100