DOSSIERS / SCI EFKAIRIA
← SearchExport PDF
Company dossier

SCI EFKAIRIA

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793015306 · 793015306 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EFKAIRIA
fr_insee
793015306
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
fr_insee
19 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING LASBAZEILLESDirigeant—France registry
XAVIER LASBAZEILLESPrésident—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