DOSSIERS / S.C.I. FANNY
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Company dossier

S.C.I. FANNY

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487641714 · 487641714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. FANNY
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487641714
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dissolved
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Real-estate civil company (SCI)
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2005-12-21
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16 CHE DES JUSTICES, 77170 BRIE-COMTE-ROBERT
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00.00Z
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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
OLGA EDITH LYDIA GWIZDAKDirecteur—France registry
FANNY LOPEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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