DOSSIERS / SCI FIFA 2014
← SearchExport PDF
Company dossier

SCI FIFA 2014

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804133775 · 804133775 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FIFA 2014
fr_insee
804133775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-20
fr_insee
2 RUE PAUL DUPUY, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANON CHEBA PERLA FrajmanDirigeantFrance registry
JEAN-MARC FrajmanPrésidentFrance 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