DOSSIERS / SOCIETE CIVILE F.T.E.R.
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Company dossier

SOCIETE CIVILE F.T.E.R.

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441938966 · 441938966 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE F.T.E.R.
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441938966
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active
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Real-estate civil company (SCI)
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2002-05-02
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3 AV ELISEE RECLUS, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCESCO TRAPANIDirecteur—France registry
LUIS ARMANDO PalaciosMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100