DOSSIERS / SCI FNI
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Company dossier

SCI FNI

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442844338 · 442844338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FNI
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442844338
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dissolved
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Real-estate civil company (SCI)
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2002-07-22
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2021-06-01
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273 RUE DES POSTES, 59000 LILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKHAEL NAHEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off