DOSSIERS / SCI FRANCOISE
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Company dossier

SCI FRANCOISE

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790740104 · 790740104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCOISE
fr_insee
790740104
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-24
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14 RUE DU FOUR, 30620 BERNIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE ARSACDirigeant—France registry
GLOBAL PARTNERSDirigeant—France registry
HASSAN BOUDOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100