DOSSIERS / SCI FOURMI
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Company dossier

SCI FOURMI

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451556260 · 451556260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOURMI
fr_insee
451556260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-14
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9 PL DU MARCHE, 85170 LE POIRE-SUR-VIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES JEAN-LUC PHELLIPONPrésident—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