DOSSIERS / SCI FONDERIE
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Company dossier

SCI FONDERIE

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893001396 · 893001396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONDERIE
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893001396
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-18
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202 RUE DE BELFORT, 68200 MULHOUSE
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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
PATRICK RICLINDirecteur—France registry
THI AI BINH LEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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