DOSSIERS / SCI DU RELAIS FANOUIN
← SearchExport PDF
Company dossier

SCI DU RELAIS FANOUIN

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518814959 · 518814959 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU RELAIS FANOUIN
fr_insee
518814959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-14
fr_insee
16 RUE DE L'EGLISE, 49460 FENEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BOURYDirecteurFrance registry
VALERIE GATHELIERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100