DOSSIERS / SCI F.I.D
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Company dossier

SCI F.I.D

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504389610 · 504389610 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F.I.D
fr_insee
504389610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-27
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85 AV SAINT-AUGUSTIN, L'AZUREEN BPAT C1, 06200 NICE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOUNIR KHAZRIDirecteur—France registry
AMEL KHAZRIDirigeant—France registry
ELYES KHAZRIDirigeant—France registry
SANA KHAZRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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