DOSSIERS / SCI FAIMIN
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Company dossier

SCI FAIMIN

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823278270 · 823278270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAIMIN
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823278270
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dissolved
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Civil company
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2016-10-21
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135 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€64,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANELDirigeant—France registry
CHANEL COORDINATIONDirigeant—France registry
SABRINA VIRGINIE ALBOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100