DOSSIERS / SCI FAIDHERBE
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Company dossier

SCI FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799363437 · 799363437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAIDHERBE
fr_insee
799363437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
760 A RUE FELIX DEMESMAY, LE QUENNAUMONT -, 59830 CYSOING
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DUMORTIERDirecteur—France registry
LAURENT DUBOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100