DOSSIERS / SCI FABIEN DU CHARIOT D OR
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Company dossier

SCI FABIEN DU CHARIOT D OR

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453394959 · 453394959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FABIEN DU CHARIOT D OR
fr_insee
453394959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
27 RUE JACQUES-LOUIS HENON, 69004 LYON
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN MICHEL ROBERT DUFFITDirigeant—France registry
JACQUES MARCEL DUFFITDirigeant—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