DOSSIERS / FARGES
← SearchExport PDF
Company dossier

FARGES

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897393963 · 897393963 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FARGES
fr_insee
897393963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
25 SQ CHARLES BAUDELAIRE, 91450 SOISY-SUR-SEINE
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

3 people
NameRoleFromSource
JEAN RICHARD FARGESDirecteurFrance registry
CHRISTINE MARIE HENRIETTE YVONNE MILINMembre du directoireFrance registry
JEAN-FRANCOIS FARGESMembre du directoireFrance 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