DOSSIERS / SCI FERCAU
← SearchExport PDF
Company dossier

SCI FERCAU

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523436608 · 523436608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERCAU
fr_insee
523436608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-01
fr_insee
1 RUE DU CHATEAU, 27630 HEUBECOURT-HARICOURT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE CAUSSINDirecteur—France registry
CARLOS FERNANDESMembre du directoire—France registry
SOCIETE CIVILE PHANIE CLUSSIPPI INVESTISSEMENTMembre du directoire—France registry
SOCIETE CIVILE TAJCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100