DOSSIERS / SCI FBY
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Company dossier

SCI FBY

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849388335 · 849388335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FBY
fr_insee
849388335
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-25
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7 AV DU DANEMARK, 37100 TOURS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER LUCIEN ANDRE YEMEDirecteur—France registry
A Com'AMembre du directoire—France registry
PATRICK FRANK ALAIN FRANCINEAUMembre du directoire—France registry
STEPHANE THIERRY BORDESMembre du directoire—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