DOSSIERS / SCI LE FUTURA
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Company dossier

SCI LE FUTURA

FRANCE · COMPANY · INCORPORATED 1993-02-03
KYBE ID: FR-389884933 · 389884933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FUTURA
fr_insee
389884933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-03
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109 AV DE GENEVE, 74000 ANNECY
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES OLIVE HOLTPrésident—France registry
RENE SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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