DOSSIERS / SCI FAHEM
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Company dossier

SCI FAHEM

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492338835 · 492338835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FAHEM
fr_insee
492338835
fr_insee
active
fr_insee
Civil company
fr_insee
2006-11-17
fr_insee
91 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD BERTHdissolvedC.B.S.dissolvedCECILE ROLANDE PAULE WILLIOTactiveCHRISTOPHE GOUYETTEdissolvedCLIMdissolvedCONSTANCE DIDIERdissolvedDAVID JACQUES BAUDIQUEYactiveEMMA THERESE SUZANNE ROUGIERdissolvedGENEVIEVE SOURDILLATactiveJULIE MALLEAdissolvedMAJORSOUNDdissolved[ND]dissolved[ND]activeNOTARIAT INVESTdissolvedOMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUEdissolvedPHILIPPE SERREdissolvedPOP SCORNdissolvedPRINCES MONTAGNEdissolvedRACEdissolvedR RIOUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED ABDULLAH FAHEMDirecteur—France registry
IKBAL FAHEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100