DOSSIERS / FASSI
← SearchExport PDF
Company dossier

FASSI

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918578576 · 918578576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FASSI
fr_insee
918578576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
fr_insee
267 RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL BACHIR BERNARD FASSIDirecteur—France registry
LILOO CELINE SARAH FASSI-DEMESYMembre du directoire—France registry
MELINA JOSIANE GISELE FASSI-DEMESYMembre 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