DOSSIERS / SCI FONZIE
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Company dossier

SCI FONZIE

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504740317 · 504740317 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONZIE
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504740317
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dissolved
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Civil company
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2008-06-19
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2 AV DE BRUXELLES, PARC DES COLLINES, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC SARWATKADirecteur—France registry
SOCIETE CIVILE O'MALLEY GESTIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100