DOSSIERS / SCI FOSH
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Company dossier

SCI FOSH

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801474586 · 801474586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOSH
fr_insee
801474586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-03
fr_insee
2 AV GEORGES CLEMENCEAU, 83190 OLLIOULES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD BUATHIERactiveCHANTAL VICENTEactiveCHRISTELE RAVELactiveCLAIRE BIAGIOTTIactiveCYRIELLE LAUGIERactiveDAMIEN MAXIME JULIEN SALIGNACactiveEPA FINCONSULTdissolvedFLAVIE SANDRINE MARCELINE JOLYactiveFRANCOIS THOMAS CERDANactiveHELEN GEORGETTE FRANCOISE MONTAUBANactiveLABORATOIRE ANALYSE MEURANT-GUIRAGOSSIANdissolvedLAURENCE SCATENAdissolvedLEDAM 83dissolvedMICKAEL CHARLESactiveMORGANE COTTENETdissolvedOLIVIER PYactiveP.C.MactivePRESCILLIA ROBERTactiveREMI CLAUDE JEAN-LOUIS ROUSSEactiveSABRINA ANNICK LANGLOISactive

+6 more

People with significant control

4 people
NameRoleFromSource
HELEN MONTAUBANDirecteur—France registry
FRANCOIS CERDANDirigeant—France registry
OLIVIER PYDirigeant—France registry
SABRINA LANGLOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100