DOSSIERS / FACI
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Company dossier

FACI

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842863714 · 842863714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACI
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842863714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-04
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1 RUE MARENGO, 13006 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM FACIDirecteur—France registry
LEILA FANETTE PEYRARDDirecteur—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