DOSSIERS / SFC
← SearchExport PDF
Company dossier

SFC

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824116065 · 824116065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFC
fr_insee
824116065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
3 RUE DE L EUROPE, 89380 APPOIGNY
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRESCENT-REGINO MARAULTAdministrateur—France registry
FREDERIC MARCEL MARIUS GAUXDirecteur—France registry
SEBASTIEN RAMAZAN YALCINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100