DOSSIERS / F.D.I.
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Company dossier

F.D.I.

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790900914 · 790900914 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.D.I.
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790900914
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dissolved
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Real-estate civil company (SCI)
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2013-02-01
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20 RUE DE SERMAISEY, 71240 LAIVES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HUGUES CLAUDE DORMEYERDirecteur—France registry
CAPUCINE ELISE DORMEYERDirigeant—France registry
HDSDirigeant—France registry
MELCHIOR DORMEYERDirigeant—France registry
SYLVIANE BURYDirigeant—France registry
Orthense DORMEYERMembre du directoire—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