DOSSIERS / S.C.I 4D NANCY FABVIER
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Company dossier

S.C.I 4D NANCY FABVIER

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849689518 · 849689518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I 4D NANCY FABVIER
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849689518
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active
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Real-estate civil company (SCI)
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2019-04-02
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42 B RUE SEDAINE, 75011 PARIS
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00.00Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS ANIS DarwichAdministrateur—France registry
MOUINE ZACHARIE DarwichDirigeant—France registry
MYRIAM DarwichDirigeant—France registry
Jérémy Steve Thierry DurandMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100