DOSSIERS / FDC IMMO
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Company dossier

FDC IMMO

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529922635 · 529922635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDC IMMO
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529922635
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active
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Real-estate civil company (SCI)
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2011-01-28
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9 RUE AMBROISE CROIZAT, 77183 CROISSY-BEAUBOURG
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68.20B
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€633,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO DA COSTADirecteur—France registry
SCI MS IMMOBILIER - SOCIETE CIVILE IMMOBILIEREDirigeant—France registry
Chantal DA COSTA PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100