DOSSIERS / SCI FORMIGA
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Company dossier

SCI FORMIGA

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824493530 · 824493530 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FORMIGA
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824493530
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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36 CHE DU LAC, 65100 LOURDES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAS BOUTESMembre du directoire—France registry
SOCIETE CIVILE SOPATIMembre du directoire—France registry
MICHEL LEONCE CHARLES LECLERCQPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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