DOSSIERS / SCI FAMILIE
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Company dossier

SCI FAMILIE

FRANCE · COMPANY · INCORPORATED 1982-05-17
KYBE ID: FR-324416353 · 324416353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILIE
fr_insee
324416353
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1982-05-17
fr_insee
IMP GENERAL GEORGES VANIER, 21000 DIJON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL ANDREE MARIE VERNEAdministrateur—France registry
Marie Anne LEBLANCMembre du directoire—France registry
Pierre Stephane LEBLANCMembre du directoire—France registry
Roland Jules VERNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100