DOSSIERS / SCI FADIMY
← SearchExport PDF
Company dossier

SCI FADIMY

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893117572 · 893117572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FADIMY
fr_insee
893117572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
2 ALL DU 19 MARS 1962, 95200 SARCELLES
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

2 people
NameRoleFromSource
DJAMEL ZEGHOUDIDirecteur—France registry
SASU CYDELECDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100