DOSSIERS / SCI FAR 3
← SearchExport PDF
Company dossier

SCI FAR 3

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883633273 · 883633273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAR 3
fr_insee
883633273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-27
fr_insee
20 RUE DES RATACAS, CHEZ CASH PISCINES, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FINANCIERE FINGMembre du directoire—France registry
FINANCIERE SEBAMembre du directoire—France registry
FINANCIERE VFOMMembre du directoire—France registry
OLIVIER LAURENT GILLES MATUTANEPrésident—France registry
SEBASTIEN RENE SENAUXPrésident—France registry
XAVIER RENE GEORGES GUILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100