DOSSIERS / SCI 4EC
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Company dossier

SCI 4EC

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493365613 · 493365613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4EC
fr_insee
493365613
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dissolved
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Real-estate civil company (SCI)
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2006-12-19
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85 AV CLEMENT ADER, ZONE CASTELNAU 2000, 34170 CASTELNAU-LE-LEZ
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS FLORESDirecteur—France registry
B.C.J. DEVELOPPEMENTDirigeant—France registry
CLAUDE GAUBERTDirigeant—France registry
PHILIPPE FAGESDirigeant—France registry
JACQUES FAGESPrésident—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