DOSSIERS / SCI FIDA
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Company dossier

SCI FIDA

FRANCE · COMPANY · INCORPORATED 1981-05-05
KYBE ID: FR-321641292 · 321641292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIDA
fr_insee
321641292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-05-05
fr_insee
AV DES PLATANES, 35310 MORDELLES
fr_insee
68.20B
fr_insee
€1,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJMdissolvedALEXIA VICTORINdissolvedANNICK BERTHELOTdissolvedANNIE GODARDdissolvedAUTO SERVICES 2000dissolvedDAVID SAdissolvedGUY JEAN ANGE DAVIDdissolvedGWENALELLE JEANNE GWENAELLE DELAUNAYdissolvedMAJIdissolvedMARIE MELANIE LE GALLdissolvedMICHELE DAVIDdissolvedMICHELLE MORENOdissolvedMORDELLES DIFFUSIONdissolvedMORDISdissolvedMOTO PASSION 35dissolved[ND]activeNELLY JOCELYNE MONIQUE FOUILLEEdissolvedREMY ROCHERactiveROGER DANIELdissolvedROGER PAUL FRANCOIS SCOUARNECdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
AJMMembre du directoire—France registry
MORDISMembre du directoire—France registry
ARNAUD DOMINIQUE PORCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100