DOSSIERS / SCI FFM
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Company dossier

SCI FFM

FRANCE · COMPANY · INCORPORATED 1996-07-22
KYBE ID: FR-408363992 · 408363992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FFM
fr_insee
408363992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-22
fr_insee
30 RUE NATIONALE, 59140 DUNKERQUE
fr_insee
68.20B
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€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
B M FDirigeant—France registry
FAYCAL BOUMBARDirigeant—France registry
FERHAT BOUMBARDirigeant—France registry
MEHDI BOUMBARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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