DOSSIERS / SCI FAMILIA
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Company dossier

SCI FAMILIA

FRANCE · COMPANY · INCORPORATED 1992-06-03
KYBE ID: FR-387554835 · 387554835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FAMILIA
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387554835
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dissolved
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Real-estate civil company (SCI)
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1992-06-03
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2022-07-06
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13 RUE FRANCIS DE PRESSENCE, 02110 BOHAIN-EN-VERMANDOIS
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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

2 people
NameRoleFromSource
GEORGES TZIVANISPrésident—France registry
JEAN-JACQUES POULETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off