DOSSIERS / FISCA SUD
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Company dossier

FISCA SUD

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483215430 · 483215430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FISCA SUD
fr_insee
483215430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AUDIT CONSEIL PYRENEES ROUSSILLONDirigeant—France registry
CB HOLDINGDirigeant—France registry
CLEMILOUDirigeant—France registry
MAIANADirigeant—France registry
VIMARDirigeant—France registry
THIERRY RAYMOND LUC GUILLARDPrésident—France registry
VINCENT FRANCOIS PIERRE FOURQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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