DOSSIERS / SCI DE FALLAVIER
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Company dossier

SCI DE FALLAVIER

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499393726 · 499393726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FALLAVIER
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499393726
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dissolved
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Real-estate civil company (SCI)
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2007-08-02
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LES OREILLERES, 42120 SAINT-VINCENT-DE-BOISSET
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68.20B
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€191,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC DELMAUAdministrateur—France registry
BERNADETTE ANNY ANDREE COGNETMembre du directoire—France registry
JEAN PIERRE DELMAUMembre du directoire—France registry
PIERRE BONNABAUDMembre du directoire—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