DOSSIERS / SCI FT SQUARE
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Company dossier

SCI FT SQUARE

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810842815 · 810842815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FT SQUARE
fr_insee
810842815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-15
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14 RUE DU CHAROLAIS, 75012 PARIS
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS TranDirigeant—France registry
FRANCIS TranPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100