DOSSIERS / F.T.K.
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F.T.K.

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814876173 · 814876173 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
F.T.K.
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814876173
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dissolved
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Real-estate civil company (SCI)
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2015-11-25
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515 RTE DE L'ORME, 73410 LA BIOLLE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK SERET-DUNAND-CHATELLETDirecteurFrance registry
LAETITIA MARIE MADELEINE BAUQUISDirecteurFrance registry
FABIEN SERET-DUNAND-CHATELLETMembre du directoireFrance 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