DOSSIERS / 5 F
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Company dossier

5 F

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-538782954 · 538782954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5 F
fr_insee
538782954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
29 RUE DES MARINS, 84200 CARPENTRAS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE LIGIERDirecteur—France registry
3 FLMembre du directoire—France registry
LEA LIGIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100