DOSSIERS / SCI FERMAT
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Company dossier

SCI FERMAT

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890388523 · 890388523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERMAT
fr_insee
890388523
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-26
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5 RUE PIERRE DE FERMAT, 31000 TOULOUSE
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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
Epicure InvestissementDirigeant—France registry
GARANCE SCHELCHERPrésident—France registry
JULIEN BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100