DOSSIERS / SCI FANNIE
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SCI FANNIE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535002281 · 535002281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANNIE
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535002281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-05
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64 RUE EMILE ZOLA, 63290 PUY-GUILLAUME
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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

2 people
NameRoleFromSource
MARIA DOLORES LARREADirecteur—France registry
PATRICE BOYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100