DOSSIERS / SCI DE LOCATION SOFALE
← SearchExport PDF
Company dossier

SCI DE LOCATION SOFALE

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478141872 · 478141872 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LOCATION SOFALE
fr_insee
478141872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-02
fr_insee
3 RTE DU VILLAGE D’EN HAUT, Fessi Sarah, 18100 VIERZON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE FESSIMembre du directoire—France registry
MICKAEL FESSIMembre du directoire—France registry
SOFIANE FESSIMembre du directoire—France registry
SARAH AISSAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100