DOSSIERS / SCI FM CAUSSE D'AUGE
← SearchExport PDF
Company dossier

SCI FM CAUSSE D'AUGE

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538177668 · 538177668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FM CAUSSE D'AUGE
fr_insee
538177668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
37 RUE de Seine, 94140 Alfortville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FABRE INVESTORDirigeant—France registry
FF SIRIUSDirigeant—France registry
JACQUELINE ROSINE LOUISE MONTOURCYDirigeant—France registry
JEAN HENRI LOUIS FABREDirigeant—France registry
JEAN-FRANCOIS LEON ERNEST FABREPrésident—France registry
Laurent Simon FABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100