DOSSIERS / SCI FANIEL
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Company dossier

SCI FANIEL

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792963134 · 792963134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANIEL
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792963134
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dissolved
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Real-estate civil company (SCI)
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2013-05-13
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270 RUE DES DROITS DE L’HOMME, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DESBARATSDirecteur—France registry
FABRICE BEAUVICONTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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