DOSSIERS / SCI FANNY
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Company dossier

SCI FANNY

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900250226 · 900250226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANNY
fr_insee
900250226
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dissolved
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Real-estate civil company (SCI)
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2021-06-11
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7 RUE DES CHALANDS, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINA MaDirecteur—France registry
FANNY HokMembre du directoire—France registry
YE HaoMembre du directoire—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