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Company dossier

SCI FANIAL

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410061881 · 410061881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FANIAL
fr_insee
410061881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-17
fr_insee
2021-05-28
fr_insee
6 AV DE BORDEAUX, 86530 NAINTRE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MAUDUITPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER MAUDUIT (officer) matches PEP Didier Mauduit — Q66499670. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off