DOSSIERS / SCI LES MAILLOTS
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Company dossier

SCI LES MAILLOTS

FRANCE · COMPANY · INCORPORATED 1988-11-07
KYBE ID: FR-348498585 · 348498585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MAILLOTS
fr_insee
348498585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-07
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26 AV CHARLES DE GAULLE, 25460 ETUPES
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68.20B
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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
DANIEL FANIDirecteur—France registry
CHRISTINE FANIMembre du directoire—France registry
DANIELE MARIE-THERESE BINDMembre du directoire—France registry
ERIC FANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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