DOSSIERS / SCI FONCIERE DES TROIS FAMILLES
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Company dossier

SCI FONCIERE DES TROIS FAMILLES

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512555731 · 512555731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE DES TROIS FAMILLES
fr_insee
512555731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-15
fr_insee
63 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€696,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHLOE OudizDirigeant—France registry
DANIEL OudizDirigeant—France registry
JOHANA ODETTE CHANTAL OudizDirigeant—France registry
MARTINE LUCIE DEWILDEDirigeant—France registry
MARTIN THEO ALBERT OudizDirigeant—France registry
OLIVIER JEREMY CLAUDE OudizDirigeant—France registry
CLAUDE OUDIZPrésident—France registry
GILLES OUDIZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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