DOSSIERS / SOCIETE CIVILE IMMOBILIERE FTN
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Company dossier

SOCIETE CIVILE IMMOBILIERE FTN

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830761987 · 830761987 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FTN
fr_insee
830761987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
34 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYES FERTANEDirecteur—France registry
YACINE FERTANEDirigeant—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