DOSSIERS / SCI FCI
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Company dossier

SCI FCI

FRANCE · COMPANY · INCORPORATED 1999-09-08
KYBE ID: FR-424233468 · 424233468 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI FCI
fr_insee
424233468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-08
fr_insee
105 RUE DE PARIS, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
1
fr_insee
€1,829,388
fr_insee

Companies at this address

63 total

Connections

8 links

People with significant control

3 people
NameRoleFromSource
ALAIN CHAMLADirecteurFrance registry
FRANCK DAVID CHAMLADirigeantFrance registry
LAURENT CHAMLADirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100