DOSSIERS / SCI FANTOMAS
← SearchExport PDF
Company dossier

SCI FANTOMAS

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489907378 · 489907378 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANTOMAS
fr_insee
489907378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
22 RUE DU CHAI DES FARINES, 33000 BORDEAUX
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

2 people
NameRoleFromSource
BENOIT ROUYERDirecteur—France registry
SEBASTIEN JEAN BOUSSATDirecteur—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