DOSSIERS / SCI F.M
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Company dossier

SCI F.M

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490956034 · 490956034 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.M
fr_insee
490956034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
RUE BLAISE PASCAL, LES PORTES DE L OUEST, 76150 SAINT-JEAN-DU-CARDONNAY
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIMEXdissolvedAU RELAIS NORMANDdissolvedDECORANEUF 76activeGRP BUSINESS GENERATORactiveLA CITE D ORdissolvedLE PETIT SAINT JEANdissolvedMICRO PASSIONactiveNORMANDIE MEUBLEactiveOASIS KEBABdissolvedR.B.AdissolvedSARL ORUCdissolvedSARL P.N.T.L PREST NEGOCE TRANS LOC MATdissolvedSARL P O L SERVICESdissolvedSARL SYNEFLEURactiveSAVEURS GOURMANDESactiveSCI LE CLOS DE L'EOLIENNEdissolvedSCI SYNESUDdissolvedSECURENCONTREdissolvedSYNEREL CONSEILdissolvedTOPKAYAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MOHAMED OLBRDADAdministrateur—France registry
FATIMA JANAHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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