DOSSIERS / SCI FARNESE
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Company dossier

SCI FARNESE

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789456902 · 789456902 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FARNESE
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789456902
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dissolved
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Real-estate civil company (SCI)
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2012-11-20
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3 RUE DE VERDUN, 76500 ELBEUF
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68.20B
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€236,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC MARCEL GUY LEROIDirecteurFrance registry
ETIENNE FRANCOIS GYURKADirecteurFrance registry
JACQUES CLAUDE LE FOLLDirecteurFrance registry
JEROME SERGE PIERRE MASSY-CADETDirecteurFrance registry
MONIQUE EDITH MARIE CREAC'HDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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