DOSSIERS / SCI FG
← SearchExport PDF
Company dossier

SCI FG

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483190997 · 483190997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FG
fr_insee
483190997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
29 RUE DU MARAIS, 49290 CHALONNES-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BATI-LOIRE-CONCEPTIONShared officer / director · 10 share thisSCI PARICShared officer / director · 10 share thisSCI CONCEPT IMMOShared officer / director · 10 share thisLA BERGEREShared officer / director · 10 share thisCOUVERTURE CHALONNAISEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE FLEURIE FRIDESShared officer / director · 10 share thisRP MACONNERIEShared officer / director · 10 share thisARTISANAT CONCEPTShared officer / director · 10 share thisRF DEVELOPPEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RICHARD FLEURIEDirecteur—France registry
GUILLAUME FLEURIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100