DOSSIERS / FCCD
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FCCD

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533679189 · 533679189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCCD
fr_insee
533679189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-20
fr_insee
ZI DE SAINT-ARNOULT, 28170 CHATEAUNEUF-EN-THYMERAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DE SAINT ARNOULTdissolvedEUROPEENNE DE MEDIAS - GIEdissolvedFRANCE AMENAGEMENTdissolvedINTEGRAdissolvedJOHN MICHEL GEORGES CHARTIERdissolvedMULTIMAdissolvedPAYSAGES SERVICES DU THYMERAISdissolvedPROGRAPHARM GROUP SAdissolvedPRO SERVICES INDUSTRIESdissolvedRAFFIN- LOGISTIQUEdissolvedSCI FAMILLE GODAILLERdissolvedSCI RAFFIN-JAMBONdissolvedSCI SAINT ARNOULTdissolvedSCI SEBCIETHANdissolvedSEBCIdissolvedSEB 'TRANSPORTSdissolvedSIDESTdissolvedS.T.M METAL PROCESSINGdissolved

People with significant control

3 people
NameRoleFromSource
CHRISTEL COULONDirigeant—France registry
EURL DIEZ MECANIQUEDirigeant—France registry
FREDERIC DIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100