DOSSIERS / FIE
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Company dossier

FIE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900599432 · 900599432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIE
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900599432
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dissolved
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Real-estate civil company (SCI)
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2021-06-21
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6 PL DE L EGLISE, 84850 CAMARET-SUR-AIGUES
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68.20B
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€157,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL EL KHAOUADirecteur—France registry
FONDS D'INVESTISSEMENT EL KHAOUAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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