DOSSIERS / FIAVIL
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Company dossier

FIAVIL

FRANCE · COMPANY · INCORPORATED 1998-12-02
KYBE ID: FR-420978843 · 420978843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIAVIL
fr_insee
420978843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-02
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257 RUE DE ROGELAND, 01170 GEX
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68.20A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE MONIQUE VILDERMUTHDirecteur—France registry
JOSEPH FIANNACAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100