DOSSIERS / SCI FBA5
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SCI FBA5

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793138348 · 793138348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FBA5
fr_insee
793138348
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-22
fr_insee
42 AV MONTAIGNE, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBAdissolvedALPSTONE CAPITAL (FRANCE) SASdissolvedANYA CLEAN CONSEILactiveAYTO CONSULTINGdissolvedBELBAHI & GARNER CONSULTINGdissolvedCAPITAL SOCIALactiveELOHIMactiveESG FRANCEdissolvedHOLDING NATIONAL INVESTdissolvedJ8HLactiveJOHN COCKERILL FORTRESS - ADVANCED TECHNOLOGIES SASdissolvedMEDIA IMPRESSION FRANCEdissolvedNAUSICAdissolvedONZEdissolvedORES SEARCHdissolvedQUANT CAPITAL SASdissolvedRELAIS RHVSdissolvedSCI REUTHERdissolvedSKY IT GROUP EUactiveUNICORN FRANCE SASactive

+2 more

People with significant control

8 people
NameRoleFromSource
FAHAD BIN BANDAR ABDULAZIZ Al SaudDirecteur—France registry
AL JOHARA BINT MOHAMMED BIN SAUD Al KabierDirigeant—France registry
AREEB BINT FAHAD BIN BANDAR ABDULAZIZ Al SaudDirigeant—France registry
HANA BINT FAHAD BIN BANDAR ABDULAZIZ Al SaudDirigeant—France registry
TURKI BIN FAHAD BANDAR ABDULAZIZ Al SaudDirigeant—France registry
Alye Bint Fahad Bin Bandar Bin Abdulaziz AL SAUDMembre du directoire—France registry
Dana Bint Fahad Bin Bandar Bin Abdulaziz AL SAUDMembre du directoire—France registry
SALEH BAKER N Al TayarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100