DOSSIERS / SCI FUSION
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Company dossier

SCI FUSION

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822231882 · 822231882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FUSION
fr_insee
822231882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-02
fr_insee
41 AV PERE CHARLES DE FOUCAULD, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE VERDAGUERactiveCLEMENT PIERRE VICTOR COUSINactiveFREDERIQUE EMMANUELLE SYLVAINE LANCELLEdissolvedGROUPEMENT MKGDDdissolvedHELENE QUETEL DESTRESactiveJEAN-LUCIEN ELEFTHERIS LEONIDAS TSOBANOPOULOSactiveJULIE FREDERIQUE NATHALIE MARECALdissolvedLEON TAM-TSIactiveLES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEUactiveLOUISE CAMILLE PELLOQUINactiveLUCILE ROSE HELENE TAUDONactiveMK GRACE DE DIEUactiveMONTSERRAT REJANO CAMPOdissolvedNATACHA PERLE YOLANDE DANINOactiveNOEMIE QUINTINactiveOLIVIER TEDDY LEBOUCHERactivePOLE SANTE GRACE DE DIEUdissolvedPOLE SANTE LA GRACE DE DIEUdissolvedROMAIN PIERRE-HENRI BONNELactiveSARAH FOURNAISEactive

+3 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME ANGE GEORGES GALLIOUDirecteur—France registry
STEPHANE DOMINIQUE MARTIN MARIE BENOISTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100