DOSSIERS / SCI FPP
← SearchExport PDF
Company dossier

SCI FPP

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883644270 · 883644270 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI FPP
fr_insee
883644270
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-26
fr_insee
16 RUE VICTOR HUGO, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA FERRYDirecteurFrance registry
CHRISTIAN SETTIPANIMembre du directoireFrance registry
DANIEL FERRYMembre du directoireFrance registry
MARIE-FRANCOISE THERESE MERRIENMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100