DOSSIERS / SCI FONCIERE INVEST COMMERCES
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Company dossier

SCI FONCIERE INVEST COMMERCES

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830855052 · 830855052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FONCIERE INVEST COMMERCES
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830855052
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active
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Real-estate civil company (SCI)
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2017-07-11
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25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
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68.32B
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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

4 people
NameRoleFromSource
AKWABAMembre du directoire—France registry
INARI INVESTMembre du directoire—France registry
LOIC GAETAN BARRIERPrésident—France registry
SIEMPREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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