DOSSIERS / SCI FASIM
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Company dossier

SCI FASIM

FRANCE · COMPANY · INCORPORATED 1987-09-29
KYBE ID: FR-342346442 · 342346442 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FASIM
fr_insee
342346442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-29
fr_insee
2022-01-28
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55 RUE DE SAINT AMAND, 59870 MARCHIENNES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIRGINIE DUHEMAdministrateur—France registry
JULIETTE LASSELINMembre du directoire—France registry
JUSTINE LASSELINMembre du directoire—France registry
THOMAS LASSELINMembre 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

Insolvency timeline

1 events
Dissolved / struck off