DOSSIERS / SCI LA FAMILLE
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Company dossier

SCI LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840052146 · 840052146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FAMILLE
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840052146
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dissolved
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Real-estate civil company (SCI)
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2018-06-04
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1 CHE PROFOND, 33410 BEGUEY
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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

4 people
NameRoleFromSource
JOEL BAIGNEAUDirecteur—France registry
MARTINE CASTERADirigeant—France registry
MELANIE BAIGNEAUDirigeant—France registry
NICOLAS BAIGNEAUDirigeant—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