DOSSIERS / SCI FASA
← SearchExport PDF
Company dossier

SCI FASA

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879328011 · 879328011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FASA
fr_insee
879328011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-04
fr_insee
6 RUE DES CINQ JOURNAUX, 57420 POURNOY-LA-GRASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN NICOLASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100