DOSSIERS / SCI FETICHE
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SCI FETICHE

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514115179 · 514115179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FETICHE
fr_insee
514115179
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-06
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20 B AV HENRI PROST, 95200 SARCELLES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BOUKHOBZADirecteur—France registry
FKB INVESTDirigeant—France registry
STEPHANE FERRARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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