DOSSIERS / SCI FIAT LUX
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Company dossier

SCI FIAT LUX

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430356337 · 430356337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIAT LUX
fr_insee
430356337
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-04-14
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21 BD BARBES, 75018 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID THOMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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