DOSSIERS / SCI DES F.G.I.
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Company dossier

SCI DES F.G.I.

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-529128779 · 529128779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES F.G.I.
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529128779
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dissolved
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Real-estate civil company (SCI)
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2021-09-24
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5 RUE DE STRASBOURG, ZAC DES ARPENTS PARC PONTILLAUT, 77340 PONTAULT-COMBAULT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTINE IEVAMembre du directoire—France registry
FRANCESCA FUSAROMembre du directoire—France registry
MARCO ORAZIO FUSAROMembre du directoire—France registry
PHILIPPE DAVID GUENOUNMembre du directoire—France registry
SANDRA FUSAROMembre du directoire—France registry
SOLANGE ANNA IEVAMembre du directoire—France registry
LUCIA ANNA FUSAROPrésident—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