DOSSIERS / FDS IMMO
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Company dossier

FDS IMMO

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538618703 · 538618703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FDS IMMO
fr_insee
538618703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-19
fr_insee
2025-06-30
fr_insee
20 B AV 20B AVENUE de la Gare, 10800 Saint-Julien-les-Villas
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fiorella Christine SPAGNULOAdministrateur—France registry
Dominique SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique SIMON (officer) matches PEP Dominique Simon — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off