DOSSIERS / SCI FAGGI
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Company dossier

SCI FAGGI

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880201793 · 880201793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAGGI
fr_insee
880201793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-30
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15 LES ALOUETTES, 18520 AVORD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VANESSA FAGGIDirecteur—France registry
ALINA SASMembre du directoire—France registry
SEBASTIEN OLIVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100