DOSSIERS / SCI DF 96
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Company dossier

SCI DF 96

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414195875 · 414195875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DF 96
fr_insee
414195875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-24
fr_insee
340 RTE DE LA BARONNE, LES BASSES SUVERIES, 06510 GATTIERES
fr_insee
68.20A
fr_insee
€115,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES FAUREDirecteur—France registry
CATHERINE MARIE MADELEINE FAUREDirigeant—France registry
MARC-PHILIPPE FELIX FAUREDirigeant—France registry
MICHELE BERTHE MARIE EMPTAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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