DOSSIERS / SCI FIGUE
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Company dossier

SCI FIGUE

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808458889 · 808458889 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FIGUE
fr_insee
808458889
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-15
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10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
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68.20A
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€94,299
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI ARALIE LSdissolvedSCI BAKOUAdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI BOUGAINVILLIEE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI DANMJANNdissolvedSCI ENDIGOdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolvedSCI IXORA LSdissolved

+10 more

People with significant control

26 people
NameRoleFromSource
SAMUEL RAVIERDirecteur—France registry
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
ALEXANDRE MARIE LE TROCQUERMembre du directoire—France registry
ANNE JOYEAUMembre du directoire—France registry
CATHERINE CHAILLIEMembre du directoire—France registry
DAVID RICHARD CHRISTOPHE MARCHANDMembre du directoire—France registry
DIDIER MICHEL DUIGOUMembre du directoire—France registry
DOMINIQUE CHRISTIAN BRUNO LARGET-PIETMembre du directoire—France registry
DOMINIQUE GERVAIS ANDRE MARIE GAUTIERMembre du directoire—France registry
GERARD LUCIEN RENE JACQUES DUBLEMembre du directoire—France registry
GILLES FRANCIS MARIE CAMPHORTMembre du directoire—France registry
HUBERT EMILE FRANCOIS MARIE PRENEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2014-12-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100