DOSSIERS / DE FIORI
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Company dossier

DE FIORI

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521576488 · 521576488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE FIORI
fr_insee
521576488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-08
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40 AV FOCH, 75016 PARIS
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68.20B
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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

2 people
NameRoleFromSource
RAYA TakieddineDirigeant—France registry
MOHAMED OMAR EL DAOUKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100