DOSSIERS / FERMEZ
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Company dossier

FERMEZ

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523955490 · 523955490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERMEZ
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523955490
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-23
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5 ALL DES NOIRES TERRES, 54425 PULNOY
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68.20B
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€1,510
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VOINOT et Associés Mandataires JudiciairesAdministrateur—France registry
LUIZA IKHLEFMembre du directoire—France registry
RM DEVELOPPEMENTMembre du directoire—France registry
REDOUANE MEZIANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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