DOSSIERS / FIDUCIA IMMO
← SearchExport PDF
Company dossier

FIDUCIA IMMO

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803628106 · 803628106 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FIDUCIA IMMO
fr_insee
803628106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-21
fr_insee
7 RUE PLUMET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELODIE RollandDirigeantFrance registry
MARIE-LINE GuilloteauDirigeantFrance registry
MARION RollandDirigeantFrance registry
PATRICK RollandDirigeantFrance registry
SIMON RollandDirigeantFrance registry
FIDUCIA GROUPPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100