DOSSIERS / SCIA DES HAUTS DE FABREGUES
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Company dossier

SCIA DES HAUTS DE FABREGUES

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832806467 · 832806467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIA DES HAUTS DE FABREGUES
fr_insee
832806467
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-23
fr_insee
46 RUE PAUL DOUMER, 34690 FABREGUES
fr_insee
41.10D
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€1,713,887
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DENIS PHONGAdministrateur—France registry
CHLOE TAILLIADirigeant—France registry
PODOCDirigeant—France registry
SCI DT2M2 LOMBARDDirigeant—France registry
SCI MED'OCDirigeant—France registry
SCI PHONG LECHAUVE CARRATDirigeant—France registry
SCI SGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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