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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483476180 · 483476180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILY
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483476180
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-22
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CHE DU PLAN DES PENNES, 2 COTTAGE ISABELLE, 13170 LES PENNES-MIRABEAU
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DAVID BRIKHADirecteur—France registry
NICOLAS JEROME MALDONADODirigeant—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