DOSSIERS / SCI ID
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Company dossier

SCI ID

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881125926 · 881125926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ID
fr_insee
881125926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
76 RTE DU VIGNAU, 40150 ANGRESSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GEORGES HALIMIAdministrateur—France registry
IVONA FOLTINOVADirecteur—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