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Company dossier

SCI FMI

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-790526198 · 790526198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FMI

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Registration790526198

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-20

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Registered address26 RUE DE CHATEAUDUN, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

ALKAHERA COMPANY FOR FERRIES MARITIME TRANSPORTactive ALLIAGEactive ATELIER MALLEZ PARISactive CLEMENCE KHOURYdissolved COPR 26 RUE DE CHATEAUDUN 75009 PARISactive MBL CONSULTANTSactive [ND]dissolved [ND]dissolved [ND]active RANGIROA ENGactive ROMANE BALLINactive SARL ZINAdissolved SCI CFCdissolved SCI CHATEAUDUNdissolved

Connections

3 links

Shared operator — likely the same administrator

CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTREShared officer / director · 4 share this SCI CFCShared officer / director · 4 share this MIROVA GREEN BOND-GLOBALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CAMILLE CHEHADY	Dirigeant	—	France registry
FOUAD CHEHADY	Dirigeant	—	France registry
GAELLE IRFANE VALENTINE CHEHADY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100