DOSSIERS / SCI BANFORA
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Company dossier

SCI BANFORA

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452566862 · 452566862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANFORA
fr_insee
452566862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
13 AV DE CHAMBERY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RHONE EUROPE ASSURANCES SARLactiveALTOSAXdissolvedANNECY FONCIERactiveAQUA CONCEPTdissolvedARIANE MENUISERIEdissolvedASS ANNECY KENDOactiveCANADIAN CORNER LONSactiveCANADIAN CORNER VILLEFRANCHE SARLdissolvedCASTANECYactiveDOMINIQUE LOUIS HONOREZEdissolvedE.P.I.SdissolvedETC SOC D ETUDE DE TRAVAUX ET COORDINATactiveJEANNETTEdissolvedLUCIE VACHERdissolved[ND]activeRESTAURANT SALMON 1 73activeSCI DU VERNAYdissolvedSCI GERGOVIEdissolvedSCI JUMELO 1dissolvedSCI SALMON LONS LE SAUNIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL FAUTRATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100