DOSSIERS / FAMILICHA
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Company dossier

FAMILICHA

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815156591 · 815156591 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILICHA
fr_insee
815156591
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-09
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41 RUE MANIN, 75019 PARIS
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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

7 people
NameRoleFromSource
DAVID ELIEZER LichaDirigeant—France registry
DOVE JONATHAN RAPHAEL LichaDirigeant—France registry
HAIM ELIAHOU MAIMON LichaDirigeant—France registry
JOELLE MESSODY AzoguiDirigeant—France registry
LEA REINA CLAUDINE LichaDirigeant—France registry
PATRICK ALBERT LichaDirigeant—France registry
RONY DANIEL MARCEL LichaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100