DOSSIERS / SCI FOURMI DANIEL
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Company dossier

SCI FOURMI DANIEL

FRANCE · COMPANY · INCORPORATED 1985-04-09
KYBE ID: FR-331861229 · 331861229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FOURMI DANIEL
fr_insee
331861229
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-09
fr_insee
39120 LE DESCHAUX
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARO MENUISERIE SAdissolvedASSOC D EDUCATION POPULAIREactiveASS SPORTIVE DE KARTINGdissolvedBRIGITTE MARCELLE NICOLE PAGETdissolvedCAFE DU CENTRE SARLdissolvedCAFE SNACK DU CENTREdissolvedCAROLINE DE WEEdissolvedCLAUDE SANCHEZdissolvedDANIEL LOUIS POTYdissolvedDENISE CHANTAL VIROTdissolvedE.GE.BAT. CONCEPTactiveETABLISSEMENTS PROST-MAGNIN PERE ET FILSdissolvedFELIX GUERRINactiveFRANCK PETITJEANdissolvedFRANCOISE BABEAUdissolvedGABRIELLE POTYdissolvedGINCOURT HENRIETTE COMBETdissolvedGUY JEAN-LOUIS GROMOLLARDdissolvedHENRI LOUIS GAYdissolvedHENRI POTYdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
DANIELE THERESE MAURICETTE GUINERETDirigeant—France registry
EMILIE CAROLE ISABELLE FOURMIDirigeant—France registry
FREDERIC NICOLAS JEAN-CHRISTOPHE FOURMIDirigeant—France registry
JULIEN NICOLAS FREDERIC FOURMIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100