DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910943505 · 910943505 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILY
fr_insee
910943505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-02
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121 ALL HENRI FERMAUD, 34070 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK LAURENT JACOB TORDJMANDirecteur—France registry
ANNE-MARIE CHANTAL BENICHOUDirigeant—France registry
RAPHAEL ARMAND MEYER TORDJMANDirigeant—France registry
SARAH LEVANA MARILYN TORDJMANDirigeant—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