DOSSIERS / SCI FONDARY
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Company dossier

SCI FONDARY

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479623001 · 479623001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONDARY
fr_insee
479623001
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dissolved
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Real-estate civil company (SCI)
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2004-11-29
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19 RUE JEAN AUDONNET, 16710 SAINT-YRIEIX-SUR-CHARENTE
fr_insee
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

4 people
NameRoleFromSource
GERARD ALAIN THEMOTDirecteur—France registry
AURELIE BENEDICTE THEMOTMembre du directoire—France registry
CAROLE MARCELLE MARIE PAULE MOISDONMembre du directoire—France registry
OLIVIER THIERRY THEMOTMembre 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