DOSSIERS / SCI FAMRECO
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Company dossier

SCI FAMRECO

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491620845 · 491620845 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMRECO
fr_insee
491620845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-29
fr_insee
16 RUE DE VILLARS, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A-PRO-DIETdissolvedCHARLES THOMASdissolvedDUPRE'BATdissolvedECURIE HM STABLESdissolvedELISABETH LEROYdissolvedEURL URBAN CONCEPTdissolvedGUILLAUME JACQUINactiveJACQUES SCHLOSSERactiveJEAN PAUL REGINdissolvedJEAN SEBASTIEN CORROYdissolvedLJUBO BRESKVARdissolvedMAC ACCOMPAGNEMENTdissolvedMYRIAM ROBASdissolvedPHILIPPE BACHdissolvedRICHARD STELITANOdissolvedSAS DU DR L. BRESKVAR - UROLOGUEactiveSCI COREdissolvedSCI M2 P SdissolvedSEBASTIEN PIERRE-HENRI ROMAIN JIGUET-JIGLAIRAZdissolved

People with significant control

8 people
NameRoleFromSource
JEAN SEBASTIEN CORROYAdministrateur—France registry
ANNE MARIE GUEBELMembre du directoire—France registry
ANNE SOPHIE CORROYMembre du directoire—France registry
BRIGITTE VOINIERMembre du directoire—France registry
ETIENNE REGINMembre du directoire—France registry
GUILLAUME CORROYMembre du directoire—France registry
JEAN PAUL GEORGES REGINMembre du directoire—France registry
MARIE REGINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100