DOSSIERS / SCI FB AGUILLON
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Company dossier

SCI FB AGUILLON

FRANCE · COMPANY · INCORPORATED 1998-06-09
KYBE ID: FR-418912994 · 418912994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FB AGUILLON
fr_insee
418912994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-09
fr_insee
1 RTE DE BAZAS, 33730 VILLANDRAUT
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YAMINA aIT OUBERKANEDirecteur—France registry
BENJAMIN ANTHONY GILLES SOUCHARDMembre du directoire—France registry
FRANCK DANIEL GUSTAVE SOUCHARDMembre du directoire—France registry
DANIEL SOUCHARDPrésident—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