DOSSIERS / SCI FBH
← SearchExport PDF
Company dossier

SCI FBH

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799759964 · 799759964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FBH
fr_insee
799759964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-20
fr_insee
RUE DE JERUSALEM, 59320 ENNETIERES-EN-WEPPES
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

3 people
NameRoleFromSource
JEAN FRANCOIS GRAGEZDirecteur—France registry
ISABELLE DESMETMembre du directoire—France registry
QUENTIN GRAGEZMembre du directoire—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