DOSSIERS / SCI FENG
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Company dossier

SCI FENG

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509717484 · 509717484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FENG
fr_insee
509717484
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dissolved
fr_insee
Civil company
fr_insee
2009-01-15
fr_insee
5 PARC DE LA BAIE ORIENTALE, 97150 SAINT MARTIN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETABLISSEMENTS LADOUCEURDirigeant—France registry
FINANCIERE GRISELLE IIDirigeant—France registry
DAVID LUFTMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100