DOSSIERS / SCI LA FOURMI
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Company dossier

SCI LA FOURMI

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-482820610 · 482820610 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FOURMI
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482820610
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dissolved
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Real-estate civil company (SCI)
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2022-08-12
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34 RUE DE LA GARE, 21270 TALMAY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT HUMBLOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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