DOSSIERS / SCI FB
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Company dossier

SCI FB

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819499799 · 819499799 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FB
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819499799
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active
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Real-estate civil company (SCI)
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2016-04-05
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148 AV DES MINIMES, 31200 TOULOUSE
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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

3 people
NameRoleFromSource
CHARLIE FAUVEL-EVAINDirigeant—France registry
HOLDING DING DONGMembre du directoire—France registry
François FAUVELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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