DOSSIERS / SCI FIDINVEST
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SCI FIDINVEST

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538769068 · 538769068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FIDINVEST
fr_insee
538769068
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
2017-04-04
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29 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
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68.20B
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€16,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAETANO MATEOS HERNANDEZAdministrateur—France registry
CORINNE JACQUELINE GONZALEZDirigeant—France registry
IGOR VITALIIOVYTCH OMELYANTCHOUKDirigeant—France registry
VIATCHESLAV DAVYDOVDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off