DOSSIERS / SCI FIDELINE
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Company dossier

SCI FIDELINE

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481422707 · 481422707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIDELINE
fr_insee
481422707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-18
fr_insee
1 RUE FRANCIS SCOTT FITZGERALD, 94320 THIAIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE PARDONCHEDirecteur—France registry
CLAUDE CARONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100