DOSSIERS / SCI FCC
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Company dossier

SCI FCC

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508445889 · 508445889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FCC
fr_insee
508445889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-03
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13 B PL JULES FERRY, 69006 LYON
fr_insee
68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC RAGOTDirigeant—France registry
NATHALIE SOUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100