DOSSIERS / SCI FAPHI
← SearchExport PDF
Company dossier

SCI FAPHI

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451360754 · 451360754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAPHI
fr_insee
451360754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-23
fr_insee
LES BETOULLES, 87620 SEREILHAC
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL MAURICE BARGETDirecteur—France registry
FABRICE JEROME BARGETMembre du directoire—France registry
JEAN PHILIPPE BARGETMembre du directoire—France registry
MARIE-FRANCE LEONIE DENISE FAGLAINMembre du directoire—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