DOSSIERS / FUKS FAMILY
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Company dossier

FUKS FAMILY

FRANCE · COMPANY · INCORPORATED 2023-05-29
KYBE ID: FR-952752947 · 952752947 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FUKS FAMILY
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952752947
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dissolved
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Real-estate development company (SCI)
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2023-05-29
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3 AV ROBERT SCHUMAN, 92100 BOULOGNE-BILLANCOURT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LINORELMembre du directoire—France registry
SIDIMOMembre du directoire—France registry
VARNACH INVESTMembre du directoire—France registry
WANDIMembre du directoire—France registry
DIDIER FUKSPrésident—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