DOSSIERS / SCI FRANCETALI
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Company dossier

SCI FRANCETALI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901135350 · 901135350 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCETALI
fr_insee
901135350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
3 ALL PIERRE BEREGOVOY, 77186 NOISIEL
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIWA TADirecteur—France registry
LILI TAMembre du directoire—France registry
LISA TAMembre du directoire—France registry
SAOVAN YAMMembre du directoire—France registry
SIEN SANH TAMembre du directoire—France 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