DOSSIERS / SCI FIGI
← SearchExport PDF
Company dossier

SCI FIGI

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929435956 · 929435956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FIGI
fr_insee
929435956
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-05
fr_insee
26 ANC Chemin de Villiers, 94500 Champigny-sur-Marne
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
PHILIPPE LADEIRADirecteur—France registry
DIEGO LADEIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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