DOSSIERS / SCI FAS
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Company dossier

SCI FAS

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907800064 · 907800064 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FAS
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907800064
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dissolved
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Real-estate civil company (SCI)
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2021-12-02
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360 RUE ARISTIDE BERGES, 38330 MONTBONNOT-SAINT-MARTIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT BERNARD KUMARA FASSINDirigeant—France registry
FAS HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance