DOSSIERS / SCI FAVI
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Company dossier

SCI FAVI

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438726895 · 438726895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAVI
fr_insee
438726895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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2001-07-30
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28 RUE DU CHEMIN VERT, 42340 VEAUCHE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENE LOUISE NADINE ALLARYDirigeant—France registry
ROBERT VIRGADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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