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Company dossier

SCI SAINT FARGEOL

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490560034 · 490560034 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT FARGEOL
fr_insee
490560034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-16
fr_insee
61 BD DE COURTAIS, 03100 MONTLUCON
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
FANNY RAQUINDirecteur—France registry
MARTINE FRANCOISE GALICHONDirigeant—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