DOSSIERS / SCI FANNY
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Company dossier

SCI FANNY

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500374046 · 500374046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANNY
fr_insee
500374046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-11
fr_insee
32 AV DU MARECHAL FOCH, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,920,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT LACAZEDirecteur—France registry
PHILIPPE BOMPOINTDirecteur—France registry
SCI VIPIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100