DOSSIERS / SCI CFI
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Company dossier

SCI CFI

FRANCE · COMPANY · INCORPORATED 1991-08-02
KYBE ID: FR-382701753 · 382701753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CFI
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382701753
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dissolved
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Real-estate civil company (SCI)
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1991-08-02
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136 RUE SAINTE, 13007 MARSEILLE
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHEVALIER JEAN CLAUDE LOUISPrésident—France registry
IMBERT JEAN CLAUDE LUCIEN JACQUESPrésident—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