DOSSIERS / SCI DE FABARY
← SearchExport PDF
Company dossier

SCI DE FABARY

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-853725901 · 853725901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FABARY
fr_insee
853725901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
AU DOMAINE DE FABARY, 11170 VILLESEQUELANDE
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIANE NICOLE GALYDirecteur—France registry
JEAN SEGUIERDirecteur—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