DOSSIERS / SCI FONCERVINES
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Company dossier

SCI FONCERVINES

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-380806810 · 380806810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCERVINES
fr_insee
380806810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-26
fr_insee
42 RUE PAPETY, 13007 MARSEILLE
fr_insee
68.20A
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€40,247
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS MARTIN LUDOVIC LEONARDONDirecteur—France registry
ALEXANDRE PIERRE ROBERT TIMSITDirigeant—France registry
AUBIN STANISLAS LEOPOLD TIMSITDirigeant—France registry
EVA MARIE GINETTE TIMSITDirigeant—France registry
IVAN DAVID ANTOINE TIMSITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100