DOSSIERS / SCI A.F.S.A.
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Company dossier

SCI A.F.S.A.

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809775455 · 809775455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.F.S.A.
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809775455
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dissolved
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Real-estate civil company (SCI)
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2015-02-16
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28 RUE DU GENERAL LECLERC, 54320 MAXEVILLE
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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

4 people
NameRoleFromSource
ALAIN PIERRE GRAVIERDirecteur—France registry
ADELE LOUISE ANOUCK GRAVIERMembre du directoire—France registry
FLORENCE BEATRICE FILIOLMembre du directoire—France registry
SIMON CAMILLE LOUIS GRAVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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