DOSSIERS / SCI FRANKY
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Company dossier

SCI FRANKY

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491207452 · 491207452 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANKY
fr_insee
491207452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-27
fr_insee
CHE DU MONT, 74230 THONES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALP' HABITATdissolvedBERNARD CLAUDE DENOTdissolvedCLAUDE HUDRYdissolvedDANIEL ANGELLOZ-NICOUDdissolvedETS BERTHIERactiveGEORGES MASSONdissolvedGERALD HENRI PIERRONdissolvedINDIVISION FAVRE JEANdissolvedJACQUES FRANCOIS HUDRYdissolvedMASSON NOEL ET GEORGESdissolved[ND]activeNICOUD PAUL ANGELLOZdissolvedPASCAL ERIC JEAN LAVIGNEactivePAUL BERTHIERdissolvedPOCHAT FROMAGESdissolvedRENE BURGAT-CHARVILLONdissolvedSALAISONS DES 3 VALLEESdissolvedSCDF COLOMBAT GILLES ET DERUETTE GEORGESdissolved

People with significant control

3 people
NameRoleFromSource
CLAUDE HUDRYDirigeant—France registry
FRANCK HUDRYDirigeant—France registry
MARIE JOSE MERMILLOD-BLONDINDirigeant—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