DOSSIERS / SCI FALTOM
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Company dossier

SCI FALTOM

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510725799 · 510725799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FALTOM
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510725799
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dissolved
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Real-estate civil company (SCI)
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2009-02-23
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26 RTE DE JONAGE, 69330 PUSIGNAN
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIOLA SAGALADirigeant—France registry
MAREK PAWEL SAGALAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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