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Company dossier

SCI DU FAIUS

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-484992540 · 484992540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FAIUS
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484992540
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dissolved
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Real-estate civil company (SCI)
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2016-01-21
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40 AV DES CEPES, LA BOUVERIE, 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT HIEDirecteur—France registry
CHRISTOPHER SEBASTIEN NICOLAS HIEMembre du directoire—France registry
MICHAEL PATRICK HIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100