DOSSIERS / SCI LES FOUGERES
← SearchExport PDF
Company dossier

SCI LES FOUGERES

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983419730 · 983419730 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI LES FOUGERES
fr_insee
983419730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-15
fr_insee
3 PL Aristide Briand, 44000 Nantes
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Francis PAUTRICDirecteurFrance registry
SODIMMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100