DOSSIERS / FCCA
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Company dossier

FCCA

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752519975 · 752519975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCCA
fr_insee
752519975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
138 RUE NATIONALE, 60610 LACROIX-SAINT-OUEN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS-XAVIER MARIE JEAN-CHARLES CAVELDirecteur—France registry
AURORE MARIE SOPHIE CAVELDirigeant—France registry
CAROLINE MARIE POINTIERDirigeant—France registry
CLEMENTINE MARIE CATHENNE CAVELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100