DOSSIERS / SCI FDNI
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Company dossier

SCI FDNI

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398880153 · 398880153 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FDNI
fr_insee
398880153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-17
fr_insee
LE CREUX DE LA THINE, 26140 ALBON
fr_insee
68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIR V ULMdissolvedALAIN DENIS MARIUS AUTERNAUDdissolvedAPICULTEURS R.V.G.activeASSOCIATION LE PANIER FERMIERactiveAUTO PIECES 2000dissolvedBRUNO TANFANTdissolvedCOMMUNAUTE DE COMMUNES RHONE-VALLOIREdissolvedDANIELLE NANCY SIDON FEASSONactiveFRANCOISE GUILLOTdissolvedJEAN PAUL BONNETONactiveJOEL BONNETONdissolvedLE PANIER FERMIERdissolvedMARINETTE EMILIE REN DUMAINEactiveMICHEL RIVIEREdissolvedMICHEL SERGE EUGENE LEMAIREdissolvedSARL AUTO PIECES 2001dissolvedSCEA LA FERME AUX ESCARGOTSdissolved

People with significant control

1 people
NameRoleFromSource
IGNAZIO GHISUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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