DOSSIERS / SCI FAMALI
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Company dossier

SCI FAMALI

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880152244 · 880152244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMALI
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880152244
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dissolved
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Real-estate civil company (SCI)
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2019-12-27
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26 RUE DE LA DUCHESSE ANNE, 56430 NEANT-SUR-YVEL
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68.20A
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€318,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE DANIEL GENEVIEVE CHERELDirecteur—France registry
LINDA FRANCK CLAUDINE CHERELDirecteur—France registry
MAGALI CHRISTIAN SYLVIE CHERELDirecteur—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