DOSSIERS / SCI FIDES
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SCI FIDES

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534806161 · 534806161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIDES
fr_insee
534806161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-22
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdekrim BETTAHARactiveABIYEactiveAGILITYdissolvedAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactive

+227 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN REMY BOURGEOISDirecteur—France registry
VALERIE LE FLEMDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100