DOSSIERS / SCI FONCIERE
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Company dossier

SCI FONCIERE

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802934034 · 802934034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE
fr_insee
802934034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-17
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7 RUE ALBERT EGRET, 02120 TUPIGNY
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68.20B
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€516,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JEAN-LUC CHARLES EGRETDirecteur—France registry
EMC FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100