DOSSIERS / BY FANNY D
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Company dossier

BY FANNY D

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411223654 · 411223654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BY FANNY D
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411223654
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dissolved
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Real-estate civil company (SCI)
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1997-03-10
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RTE DE L’ANCIENNE GARE, 77460 CHAINTREAUX
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DROUET FANNYDirecteur—France registry
MATHYS ESTEBAN YERPESMembre du directoire—France registry
MELVYN ENZO YERPESMembre 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