DOSSIERS / SCI FART
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Company dossier

SCI FART

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535214696 · 535214696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FART
fr_insee
535214696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-11
fr_insee
4 RUE CONDORCET, 51100 REIMS
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

21 total
ANDREE LOUISdissolvedCABINET TEMPLIER IMMOBILIERdissolvedCCECA-GECOVIdissolvedDANIELLE ANDREE CORNUTdissolvedEURL CONDORdissolvedJEAN PIERRE JACQUINactiveMARC TEMPLIERdissolvedM ET Bdissolved[ND]activeSCI CAPITOLdissolvedSCI COULVIERdissolvedSCI GRIMGIactiveSCI LA GANANCE INVESTISSEMENTSdissolvedSCI LEROUXdissolvedSCI PICARDIEdissolvedSCI R.S.R.dissolvedSCI TECASAdissolvedSCI TEMPLIERdissolvedSCI VETEOdissolvedSYNDI COPROPRIETAIR 2 ET 6 R CONDORCETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRICE MICHEL FRANCOIS TEMPLIERDirecteur—France registry
MARC ERNEST TEMPLIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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