DOSSIERS / SCI FPMC
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Company dossier

SCI FPMC

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812387595 · 812387595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FPMC
fr_insee
812387595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-03
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2 RUE DE SUCY, 77390 YEBLES
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68.20B
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI GAGLIANOShared officer / director · 7 share thisSCI GBO PATRIMOINEShared officer / director · 7 share thisBDFShared officer / director · 7 share thisSBGShared officer / director · 7 share thisSCI GBNOShared officer / director · 7 share thisANBGShared officer / director · 7 share thisSCI CANADAShared officer / director · 10 share thisSCI 3G INVESTISSEMENTShared officer / director · 10 share thisSCI CAROShared officer / director · 10 share thisSCI 4G INVESTISSEMENTShared officer / director · 10 share thisSCI OGBC INVESTISSEMENTShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDE VENISShared officer / director · 10 share thisSCI CAROLIANTShared officer / director · 10 share thisSCI LE CLOS DOREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE DANIELLE JOSETTE DAVIDDirecteur—France registry
BONIFASSIO GAGLIANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100