DOSSIERS / SCI FDT I
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Company dossier

SCI FDT I

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801296559 · 801296559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FDT I
fr_insee
801296559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
28 PL SAINT-THIEBAULT, 57000 METZ
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

66 total

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

AXIBAILactiveAXICAP 1activeAXILOGIS LES COTEAUXdissolvedAXIPARTSdissolvedAXIS BFCactiveAXIS DAXactiveAXIS HAUDAINVILLEdissolvedAXIS OFFICEdissolvedAXIS PROMOTIONdissolvedAXIS PROMOTION 1dissolvedAXIS REKELactiveAXIS REKEL 3activeAXIS RESTAURATIONactiveBFC PATRIMOINEdissolvedBGBEdissolvedBGBE 3dissolvedCASA VICTORdissolvedCASA VICTOR MONTAIGNEdissolvedCOOPIMMOdissolvedLE MAS DU LEVANTactive

+46 more

People with significant control

2 people
NameRoleFromSource
COOPIMMOMembre du directoire—France registry
AXIPARTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100