DOSSIERS / SCI FBM
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Company dossier

SCI FBM

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-352220347 · 352220347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1InsolvencySources

Key facts

dissolved
SCI FBM
fr_insee
352220347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-23
fr_insee
2020-10-28
fr_insee
26 AV DE LOWENDAL, 75015 PARIS 15
fr_insee
68.32A
fr_insee
€4,573
fr_insee

Connections

33 links
Shared operator — likely the same administrator
PRONYShared officer / director · 4 share thisSCI 94 SAINT DOShared officer / director · 4 share thisPARIS EVIDENCEShared officer / director · 4 share thisA.N.N.Shared officer / director · 5 share thisSCI RUE DE DOUAIShared officer / director · 5 share thisSCI 20 RUE DE DOUAIShared officer / director · 5 share thisSCI FREGORYSShared officer / director · 5 share thisSCI NDV 11Shared officer / director · 5 share thisSCI DOROTHEEShared officer / director · 6 share thisSCI FDLOShared officer / director · 6 share thisSCI NATIONShared officer / director · 6 share thisTOBIKShared officer / director · 6 share thisBLB LOWENDALShared officer / director · 6 share thisSCI BAYARDShared officer / director · 6 share thisESPACE VIEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/FR-352220347/network.

People with significant control

11 people
NameRoleFromSource
KAREN REBECCA OhanaAdministrateur—France registry
BARBARA CalvoDirigeant—France registry
BENJAMIN ALEXIS OhanaDirigeant—France registry
DOROTHY-REGINE KacDirigeant—France registry
GREGORY MICHEL SALOMON KatzDirigeant—France registry
HELENE KacDirigeant—France registry
LESLIE SARAH TedguiDirigeant—France registry
MICKAEL STEPHANE OhanaDirigeant—France registry
NICOLE KacDirigeant—France registry
BRUNO CalvoPrésident—France registry
FREDERICK STEPHANE DAVID BenichouPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off