DOSSIERS / SCI FASI
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Company dossier

SCI FASI

FRANCE · COMPANY · INCORPORATED 1986-08-18
KYBE ID: FR-428582985 · 428582985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI FASI
fr_insee
428582985
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1986-08-18
fr_insee
13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET D'INVESTISSEMENT PATRIMONIALdissolvedCENTRALE INTERNAT TRANSACTIONS INVESTdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI ASSISTANCEdissolvedCITI FORactiveCITI-SERVICESdissolvedCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedFASYdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100