DOSSIERS / SCI FANAL
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Company dossier

SCI FANAL

FRANCE · COMPANY · INCORPORATED 1992-06-29
KYBE ID: FR-387849656 · 387849656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANAL
fr_insee
387849656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-29
fr_insee
22 RUE DESIRE LEMIERE, 14710 SAINT-LAURENT-SUR-MER
fr_insee
68.20A
fr_insee
€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LEGALLOISDirecteur—France registry
FRANCOISE MABIREMembre du directoire—France registry
PIERRE LEGALLOISMembre du directoire—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