DOSSIERS / SCI FINANCIMMO
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Company dossier

SCI FINANCIMMO

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843478504 · 843478504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FINANCIMMO
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843478504
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dissolved
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Real-estate civil company (SCI)
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2018-10-30
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31 RUE DE LA POUSSELLE, RESIDENCE L'OREE DU VILLAGE, 84800 LAGNES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY JACKY CAUSSINDirecteur—France registry
SC ZOEMMembre du directoire—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