DOSSIERS / FANILIE
← SearchExport PDF
Company dossier

FANILIE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880973169 · 880973169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANILIE
fr_insee
880973169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
1342 CHE DES CADALLES, 01000 SAINT-DENIS-LES-BOURG
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE NICOLE FORNIERDirecteur—France registry
VICTOR MANUEL TEIXEIRADirecteur—France registry
JULIE TEIXEIRAMembre du directoire—France registry
STEPHANIE TEIXEIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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