DOSSIERS / SCI FANION
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Company dossier

SCI FANION

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423402486 · 423402486 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANION
fr_insee
423402486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-29
fr_insee
24 RUE FRED SCAMARONI, 14000 CAEN
fr_insee
68.20B
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€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGNES ENAULTDirecteur—France registry
PAULINE ANNETTE THERESE PASCREAUMembre du directoire—France registry
PIERRE THIBAUD MARIE PASCREAUMembre du directoire—France registry
SCI APIPOTHIMembre du directoire—France registry
THIBAUD PASCREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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