DOSSIERS / SCI FANNY
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Company dossier

SCI FANNY

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-333255289 · 333255289 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANNY
fr_insee
333255289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
COMBE DE LUZE, 04200 MISON
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL ROGER GARCINDirecteur—France registry
GUILLAUME GARCINDirigeant—France registry
IRMADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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