DOSSIERS / SCI FDM
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Company dossier

SCI FDM

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518242581 · 518242581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FDM
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518242581
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dissolved
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Real-estate civil company (SCI)
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2009-11-18
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23 BD FRANCOIS REYMOND, 69800 SAINT-PRIEST
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIE EMILIE DE MATOSDirigeant—France registry
SEBASTIEN ALEXIS DE MATOSDirigeant—France registry
ANTONIO DE MATOSPrésident—France registry
CHRISTINE BRIGITTE PICHOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100