DOSSIERS / SCI FANI
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Company dossier

SCI FANI

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377933809 · 377933809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FANI
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377933809
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-02
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8 BD DU GENERAL DE GAULLE, 95200 SARCELLES
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE PIERRE JEAN DOLODirecteur—France registry
NICOLAS PAUL FRANCOIS DOLODirigeant—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