DOSSIERS / SCI WORMS
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Company dossier

SCI WORMS

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811073626 · 811073626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WORMS
fr_insee
811073626
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dissolved
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Real-estate civil company (SCI)
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2015-04-24
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1 RUE DES GRANDS CHAMPS, 89240 LINDRY
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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

3 people
NameRoleFromSource
FANY YVELINE MARIE BOURGEOISDirecteur—France registry
GFC HOLDINGMembre du directoire—France registry
GOEFFREY EMILE CHANTEMILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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