DOSSIERS / FIS
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Company dossier

FIS

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838978047 · 838978047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIS
fr_insee
838978047
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-17
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23 AV DE NONNEVILLE, 93600 AULNAY-SOUS-BOIS
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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
INES ZAOUIDirecteur—France registry
FARIDA ZAOUIDirigeant—France registry
SELMA ZAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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