DOSSIERS / SCI FAGUIFA
← SearchExport PDF
Company dossier

SCI FAGUIFA

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387722440 · 387722440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAGUIFA
fr_insee
387722440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
20 RUE DU LAOS, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE BOUSQUETDirecteur—France registry
GUILLAUME ROSENWALDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100