DOSSIERS / SCI FBM
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Company dossier

SCI FBM

FRANCE · COMPANY · INCORPORATED 1995-03-24
KYBE ID: FR-400440301 · 400440301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FBM
fr_insee
400440301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-24
fr_insee
188 AV DE CLICHY, 75017 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKRIM BenemmouDirigeant—France registry
FINANCIERE ROMELICDirigeant—France registry
HAFIDA BenemmouPrésident—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