DOSSIERS / FIM
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Company dossier

FIM

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490185170 · 490185170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIM
fr_insee
490185170
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-18
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59 AV DU 8 MAI 1945, 69120 VAULX EN VELIN
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68.20B
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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

4 people
NameRoleFromSource
FUAT MERICDirigeant—France registry
IBRAHIM MERICDirigeant—France registry
KADRIYE KABLANDirigeant—France registry
PERIHAN UNALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100