DOSSIERS / COMPAGNIE FONCIERE D'INVESTISSEMENT
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Company dossier

COMPAGNIE FONCIERE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-02-19
KYBE ID: FR-384580759 · 384580759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE FONCIERE D'INVESTISSEMENT
fr_insee
384580759
fr_insee
active
fr_insee
Civil company
fr_insee
1992-02-19
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56 B BD EMILE ZOLA, 78800 HOUILLES
fr_insee
68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BENCINIDirigeant—France registry
LAURA BENCINIDirigeant—France registry
BENCINI CLAUDE NOELPrésident—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