DOSSIERS / SCI EFND
← SearchExport PDF
Company dossier

SCI EFND

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802190819 · 802190819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EFND
fr_insee
802190819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-20
fr_insee
RUE DES BANNOIS, 62840 LAVENTIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FRANCKDirigeant—France registry
NELLY D'HERCKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100