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Company dossier

SCI FCM

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810440438 · 810440438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FCM
fr_insee
810440438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-25
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5 RUE DU ROUTOIR, 28630 BARJOUVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL ROZENBERGDirecteur—France registry
FREDERIC PARTOUCHEMembre du directoire—France registry
PHILIPPE NIKLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100