DOSSIERS / SCI FAMILIALE
← SearchExport PDF
Company dossier

SCI FAMILIALE

FRANCE · COMPANY · INCORPORATED 1992-10-13
KYBE ID: FR-388754939 · 388754939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILIALE
fr_insee
388754939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-13
fr_insee
RES LA MOUETTE MERLIN OCEAN, 85270 SAINT-HILAIRE-DE-RIEZ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES POUVREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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