DOSSIERS / SCI FARDAL
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Company dossier

SCI FARDAL

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350533220 · 350533220 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FARDAL
fr_insee
350533220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-24
fr_insee
15 RUE BOSSUET, 57000 METZ
fr_insee
68.20A
fr_insee
€533,572
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FARDALfr_insee · 484361704 · dissolved

People with significant control

1 people
NameRoleFromSource
FABRICE DUMARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100