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Company dossier

SCI DU FNIEN

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808342174 · 808342174 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU FNIEN
fr_insee
808342174
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
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34 GRAND'RUE, 16320 VILLEBOIS-LAVALETTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LUC EPINOUXDirecteurFrance registry
ANNE MEARMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100