DOSSIERS / FULCHIRON CEVICHE
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Company dossier

FULCHIRON CEVICHE

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929045599 · 929045599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULCHIRON CEVICHE
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929045599
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active
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Real-estate civil company (SCI)
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2024-05-27
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1616 RTE du Mont Thou, 69450 Saint-Cyr-au-Mont-d'Or
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68.20B
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€99
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Pierre DABRETEAUDirecteur—France registry
Romain Antonin Claude FALLAIXDirecteur—France registry
Stanislas Olivier Marie LIMOUZIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100