DOSSIERS / SOCIETE CIVILE FGA
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Company dossier

SOCIETE CIVILE FGA

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513538876 · 513538876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FGA
fr_insee
513538876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
8 AV de Breteuil, 75007 Paris
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIANLUCA de FicchyDirecteur—France registry
ALAIN JuanDirigeant—France registry
FABRIZIO RuggieroDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100