DOSSIERS / SCI FDAJ CORSICA
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SCI FDAJ CORSICA

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891441396 · 891441396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FDAJ CORSICA
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891441396
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dissolved
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Real-estate civil company (SCI)
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2020-11-27
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27 RUE DE LA LIBERTE, 59650 VILLENEUVE-D'ASCQ
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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

4 people
NameRoleFromSource
ALEXANDRE SAUVAGEDirecteur—France registry
DAPHNEE DAILLENCOURTDirecteur—France registry
FABRICE VANCAUWENBERGHEDirecteur—France registry
JULIE MACE DE GASTINESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100