DOSSIERS / SCI FMD
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Company dossier

SCI FMD

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442518122 · 442518122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FMD
fr_insee
442518122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-25
fr_insee
2020-07-28
fr_insee
2 RUE DES ARMOIRIES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
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€252,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE ORTEGAAdministrateur—France registry
RUI MANUEL DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off