Key facts
dissolvedSCI FOLIRE
fr_insee
883849077
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dissolved
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Real-estate civil company (SCI)
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2020-06-03
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278 BD SAINT-GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€10,000
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Company dossier
SCI FOLIRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAM ENTERTAINMENTASCOM INVESTASCOM PARTICIPATIONSASCOM REAL ESTATEASCOM SPORT & LEGENDSCARVIZCOSMOBILIS FOUNDERSCOSMOBILIS MOBILITY FINANCINGCOSMOBILIS PARTNERS FRANCEDIGISOFT / XCFDRIVEFLOWELITE AUTO GROUPFINANCIERE BMCAFINANCIERE COSMOBILIS SOLUTIONSFORD IP MANAGEMENTGO ABONNEMENTGOA LCDI&T AUTOMOTIVENEWTON
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ASCOM INVEST | Membre du directoire | — | France registry |
| JEAN-LOUIS JOSEPH GERARD Mosca | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100