DOSSIERS / SCI LE FURET
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Company dossier

SCI LE FURET

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879459352 · 879459352 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE FURET
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879459352
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dissolved
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Real-estate civil company (SCI)
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2019-12-04
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31 RUE BLANCHE, 75009 PARIS
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68.32B
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€1,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
DANY KHAYATDirigeantFrance registry
MICHELE CHEBLIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100