DOSSIERS / SCI AF 56
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Company dossier

SCI AF 56

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840645436 · 840645436 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AF 56
fr_insee
840645436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-26
fr_insee
ZA DE BELLEVUE II, 56700 MERLEVENEZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN NICOLDirecteur—France registry
FREDERIC ALBERT ZERBIBDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100