DOSSIERS / SCI FABIO LUCA
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Company dossier

SCI FABIO LUCA

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882196132 · 882196132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FABIO LUCA
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882196132
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dissolved
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Real-estate civil company (SCI)
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2020-03-05
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2023-09-18
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29 RUE DE LA REPUBLIQUE, 77170 SERVON
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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

2 people
NameRoleFromSource
YASMINA ZAIDIAdministrateur—France registry
GIUSEPPE D'ALFONSOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off