DOSSIERS / CLOS FANNY
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Company dossier

CLOS FANNY

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-519191100 · 519191100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS FANNY
fr_insee
519191100
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
31 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK COLLINDirecteur—France registry
STEPHANIE CAMUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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