DOSSIERS / SCI MARECHAL NEY 1807
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Company dossier

SCI MARECHAL NEY 1807

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523426278 · 523426278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARECHAL NEY 1807
fr_insee
523426278
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dissolved
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Civil company
fr_insee
2010-06-29
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53 RUE ETIENNE RICHERAND, 69003 LYON
fr_insee
68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFA BAMEDirigeant—France registry
DOMINIQUE FATYDirigeant—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