DOSSIERS / SCI FANSYMM
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Company dossier

SCI FANSYMM

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509586137 · 509586137 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FANSYMM
fr_insee
509586137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
5 RUE DE LA CHAPELLE DE BEL AIR, 69340 FRANCHEVILLE
fr_insee
68.20B
fr_insee
€601,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUABELAIRdissolvedAU PETIT BONHEURactiveCABINET DENTAIRE DOCTEUR RENAULT-HAGERdissolvedCECILE ELISABETH MARIE BRETAGNOLLEactiveCHRISTIAN MICHEL VOIRIOTdissolvedESSOR DE BEL AIRactiveFINANCIERE ERdissolvedJEAN CLAUDE MASSEdissolvedKINEBELAIRdissolvedNATHAN THOMAS ARTHUR TOUATIdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS JEAN MARC BRIENDactiveSAGITTAIRE VIDEO PRODUCTIONdissolvedSCI BUHALdissolvedSELARL NT KINEXactiveTHEO STEPHANE DAVID CASTELLOactiveUJAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JULIETTE GUERREDirigeant—France registry
ROGER GUERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROGER GUERRE (officer) matches PEP Roger Guerre — Q66500992. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100