DOSSIERS / F2CS
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Company dossier

F2CS

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948814256 · 948814256 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F2CS
fr_insee
948814256
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-14
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CANTONE, 20260 CALVI
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactiveANNIE ODILE GROSSOdissolvedANTOINE JOSEPH FERRANDIdissolvedASSOCIATION GYM SPORTactiveAU PAIN DOREactiveCALVI BALAGNE IN FESTAactiveCORSE DISCOUNTdissolvedEGBCactiveEQUIPEMENT HOTELIER BALAGNEdissolvedEUSEBIU AUREL EUSEBIU AUREL NEMESdissolvedJOSIANE BESSEdissolvedLES PLAISIRS DE L'EAUdissolvedLUCIEN MAGNOSIdissolvedMARIUS DENIS CLEMENTdissolvedMUSCLES SPORTactive[ND]activeNOS AMIS A 4 PATTESactiveSA BALAGNE CASH PLUSdissolvedSARL ACQUADISactiveSARL BALAGNE RECYCLAGEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SANCHIS AND COMembre du directoire—France registry
Fabien SANCHISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100