DOSSIERS / SCI FAMILI
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Company dossier

SCI FAMILI

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394258073 · 394258073 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI FAMILI
fr_insee
394258073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-18
fr_insee
5 AV DE TARENTE, 29200 BREST
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FAMILIfr_insee · 105241673 · activeSCI FAMILIfr_insee · 447620410 · dissolvedSCI FAMILIfr_insee · 449688274 · dissolvedSCI FAMILIfr_insee · 482652450 · dissolvedSCI FAMILIfr_insee · 529559361 · dissolvedSCI FAMILIfr_insee · 821554938 · dissolvedSCI FAMILIfr_insee · 831161039 · dissolved

Companies at this address

32 total

People with significant control

1 people
NameRoleFromSource
JACQUES BALAYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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