DOSSIERS / SCI FAIDHERBE 175
← SearchExport PDF
Company dossier

SCI FAIDHERBE 175

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449253038 · 449253038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAIDHERBE 175
fr_insee
449253038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-08
fr_insee
8 IMP DU CHOQUEL, 62360 CONDETTE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT FRANCOIS WABLEDirecteur—France registry
MARGAUX MARIANNE THUEUXMembre du directoire—France registry
SCI CASTWABMembre du directoire—France registry
FREDERIC ROBERT IGNACE THUEUXPrésident—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