DOSSIERS / SCI FANO
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Company dossier

SCI FANO

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803796937 · 803796937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANO
fr_insee
803796937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-30
fr_insee
64 RUE SAINT BLAISE, 61000 ALENCON
fr_insee
68.20B
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€666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE CHANTELOUPDirecteur—France registry
STEPHANE CHEVALLIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100