DOSSIERS / SCI LA FRANCE ET LE MOYEN-ORIENT F.M.O
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Company dossier

SCI LA FRANCE ET LE MOYEN-ORIENT F.M.O

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813091071 · 813091071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FRANCE ET LE MOYEN-ORIENT F.M.O
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813091071
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dissolved
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Real-estate civil company (SCI)
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2015-08-17
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67 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS 9
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDULLAH Muthanna Najm AbdullahDirigeant—France registry
FARAJI Atheer Hameed MahmoodDirigeant—France registry
ABDUL MAHDI Al HabibPrésident—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