DOSSIERS / SCI FSPEY
← SearchExport PDF
Company dossier

SCI FSPEY

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898478177 · 898478177 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FSPEY
fr_insee
898478177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
1 ALL DES MESANGES, 69890 LA TOUR-DE-SALVAGNY
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
FRANCK PEYRARDDirigeant—France registry
SABRINA NAKHALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100