DOSSIERS / SCI F.A.N.S
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SCI F.A.N.S

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821203742 · 821203742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI F.A.N.S
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821203742
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active
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Real-estate civil company (SCI)
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2016-06-28
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19 RUE GARDENAT LAPOSTOL, 92150 SURESNES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MEZIEREdissolvedCHRISTOPHE VOLAdissolvedCORINNE CLEMENTdissolvedERIC HASSANdissolvedFLORENCE HELENE TOURRETdissolvedGUY DUPUISdissolvedIMMO BREIZH INVEST 29dissolvedJACQUES TESSIERdissolvedJEAN CHARLES NORMANDactiveKRISTELE NONNETactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPASCALE ROTH-GERVAISdissolvedPHS CONSULTING&BUSINESSdissolvedSCI IMMO BREIZH INVESTdissolvedSCM CTRE KINESITHERAPI SURESNES VAL D'ORdissolvedSNC ETOUDI MERCHANDISINGdissolvedSTEVEN DEAN SHELLEDYactive

+4 more

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE FRANCOISE RONGIERDirecteur—France registry
FRANCK MICHAEL RONGIERDirigeant—France registry
SARYBEL PENALOZA ESPINOSADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100