DOSSIERS / FDN
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Company dossier

FDN

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892853870 · 892853870 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDN
fr_insee
892853870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
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16 CHE DU MOULIN, 60950 ERMENONVILLE
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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

4 people
NameRoleFromSource
DALYL SELIN DRICHEDirigeant—France registry
CASA ITALIAMembre du directoire—France registry
FARAH DRICHEMembre du directoire—France registry
NADIR SABRI DRICHEMembre du directoire—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