DOSSIERS / SCI FACY
← SearchExport PDF
Company dossier

SCI FACY

FRANCE · COMPANY · INCORPORATED 1991-11-18
KYBE ID: FR-383509239 · 383509239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FACY
fr_insee
383509239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-18
fr_insee
3 AV DE METZ, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€32,128
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PHILIPPOTDirecteur—France registry
CARINE JEANNETTE PHILIPPOTDirecteur—France registry
HELENE SYLVIANE METEREAUDirecteur—France registry
FLORENCE LAURE PHILIPPOTMembre 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