DOSSIERS / SCI FAURIE - DERVIN
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Company dossier

SCI FAURIE - DERVIN

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490406691 · 490406691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAURIE - DERVIN
fr_insee
490406691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
PL DE LA MAIRIE, 87250 BESSINES-SUR-GARTEMPE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE FAURIEDirecteur—France registry
ANDREA VANESSA FAURIEMembre du directoire—France registry
GLADYS FLORE DERVINMembre du directoire—France registry
MAISON FAURIEMembre du directoire—France registry
MICHAEL FAURIEMembre du directoire—France registry
TONY FAURIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100