DOSSIERS / SCI FIM
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Company dossier

SCI FIM

FRANCE · COMPANY · INCORPORATED 1983-08-04
KYBE ID: FR-327785572 · 327785572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FIM
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327785572
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dissolved
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Real-estate civil company (SCI)
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1983-08-04
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RUE DU VIEUX CHATEAU, 18260 VAILLY-SUR-SAULDRE
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68.20B
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€76,682
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Connections

14 links
Shared operator — likely the same administrator
MIJENFShared officer / director · 2 share thisSCI GAMShared officer / director · 2 share thisLAURENT BONNEAUShared registered address · 6 share thisSCI OXALISShared registered address · 6 share thisPATRICK RODOLPHE GAUTIERShared registered address · 6 share thisRENE MARCEL JEAMMES GAGNEUXShared registered address · 6 share thisROGER TOUSSAINTShared registered address · 6 share thisSCI DU CERFShared officer / director · 8 share thisMOUTON & CIEShared officer / director · 8 share thisSCI JEMATShared officer / director · 8 share thisSCI CINQUEMShared officer / director · 8 share thisSCI SYLVERSTEPHShared officer / director · 8 share thisRENOV GLOBALShared officer / director · 8 share thisM - CONCEPTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ISABELLE BRIGITTE MOUTONDirecteur—France registry
FRANCOIS MOUTONDirigeant—France registry
MICHELE MARIE-FRANCOISE MOUTONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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