DOSSIERS / SCI FULMINE
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Company dossier

SCI FULMINE

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884301730 · 884301730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FULMINE
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884301730
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-24
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47 RUE DE CHATIVESLE, 51100 REIMS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDE GENEVIEVE SIMONE LEMARTELEURDirecteur—France registry
ERIC GIRARDDirecteur—France registry
AMALRYCMembre 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