DOSSIERS / SCI FDM
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Company dossier

SCI FDM

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-499730042 · 499730042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FDM
fr_insee
499730042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-06
fr_insee
65370 ANLA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC JUSTEDirecteur—France registry
LAURENCE DANIELLE BONNETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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