DOSSIERS / SCI FUGUEZ
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Company dossier

SCI FUGUEZ

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-420777245 · 420777245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FUGUEZ
fr_insee
420777245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-26
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66 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€853,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JASON GUEZDirecteur—France registry
YOUDA GUEZDirecteur—France registry
AMOS GUEZDirigeant—France registry
DORIAN GUEZDirigeant—France registry
RUBIDANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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