DOSSIERS / SCI F2I
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Company dossier

SCI F2I

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803860022 · 803860022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F2I
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803860022
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dissolved
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Real-estate civil company (SCI)
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2014-08-01
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415 RTE DE LA GORGE, 38410 VAULNAVEYS-LE-HAUT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NALLDirigeant—France registry
LUIS PEDRO DANTASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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