DOSSIERS / SCI DOMAINE DE LAFRAU
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Company dossier

SCI DOMAINE DE LAFRAU

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888658770 · 888658770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMAINE DE LAFRAU
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888658770
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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47 AV VICTOR PILHES, RUE JEAN MOULIN, 09400 TARASCON-SUR-ARIEGE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FERNAND FUENTESDirigeant—France registry
MATHIEU KEIN FUENTESDirigeant—France registry
XAVIER FUENTESDirigeant—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