DOSSIERS / SCI FONCIERE AMLOU
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Company dossier

SCI FONCIERE AMLOU

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513790246 · 513790246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE AMLOU
fr_insee
513790246
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-20
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3 RUE DE L'EGLISE, 54580 SAINT-AIL
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN DOMINIQUE FAZZALARIDirigeant—France registry
CAROLE MARTINE FAZZALARIPrésident—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