DOSSIERS / SCI H. FOURNIEUX
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Company dossier

SCI H. FOURNIEUX

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849020649 · 849020649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H. FOURNIEUX
fr_insee
849020649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
AV DE LA MER, 34130 MAUGUIO
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

19 total
ALAIN CAMILLE GEORGES GOSSEdissolvedALAIN RENE GASTON FLEURYdissolvedALMAdissolvedCHEVALIER J M RAYMOND J CdissolvedCHRISTIAN BERGERdissolvedH. ALPHONSEdissolvedHEBERT JEAN ANTOINE MARTYdissolvedJACQUES CRUZdissolvedJACQUES VALESdissolvedJEAN CHARLES JEAN-CHARLES FOPPOLOdissolvedMAUGUIO DISTRIBUTIONdissolvedSCI CAMARGUEdissolvedSCI LOU LEVANTdissolvedSNC LE BELLEVUEactiveSNC LE MISTRALdissolvedSOCIETE D'EXPLOITATION FOPPOLO & FILSactiveSOCIETE D'EXPLOITATION HOTELIEREdissolvedYVETTE VALETTEactive

People with significant control

2 people
NameRoleFromSource
ALFONSO TEJEDOR-FERNANDEZDirecteur—France registry
H. ALPHONSEDirigeant—France 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