DOSSIERS / SCI F.R.G.T
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Company dossier

SCI F.R.G.T

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814876082 · 814876082 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI F.R.G.T
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814876082
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dissolved
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Real-estate civil company (SCI)
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2015-11-25
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3 RUE DU CHEMIN NEUF, 78240 CHAMBOURCY
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68.20B
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€616,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURE MAGALIE MICHELETDirecteurFrance registry
SINO CHIRADirecteurFrance registry
STEPHANIE LAURE CHIRADirecteurFrance registry
CHARLES CAPLOTDirigeantFrance registry
FANNY CAPLOTDirigeantFrance registry
LAURE CAPLOTDirigeantFrance registry
TAYLOR CAPLOTDirigeantFrance 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