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Company dossier

SCI FAMILIA

FRANCE · COMPANY · INCORPORATED 1999-07-09
KYBE ID: FR-423590827 · 423590827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FAMILIA
fr_insee
423590827
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-09
fr_insee
19 RTE de Morillon, 33360 Camblanes-et-Meynac
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68.20B
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€216,478
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE SORGEDirecteur—France registry
JEAN CLAUDE ESTAYDirecteur—France registry
CHARLY ESTAYMembre du directoire—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