DOSSIERS / FDC INVEST
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Company dossier

FDC INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837492057 · 837492057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDC INVEST
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837492057
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dissolved
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Real-estate civil company (SCI)
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2018-02-14
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3 RUE DE L’INDUSTRIE, 77170 BRIE-COMTE-ROBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO DUARTE FERNANDES DA CRUZDirecteur—France registry
DC GROUP HOLDINGMembre du directoire—France registry
NADINE AMADORMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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