DOSSIERS / SFANDCO
← SearchExport PDF
Company dossier

SFANDCO

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908266802 · 908266802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFANDCO
fr_insee
908266802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
23 RUE FOURNIER SARLOVEZE, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COME MARIE EDOUARD FORZYDirecteur—France registry
MARINE MAGDELEINE NICOLE CHOQUARTDirecteur—France registry
VICTOR PIERRE MARIE SOCIRATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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