DOSSIERS / SCI FTH
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Company dossier

SCI FTH

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833232945 · 833232945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FTH
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833232945
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dissolved
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Real-estate civil company (SCI)
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2017-11-13
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3 AV DU PRESIDENT ROOSEVELT, 94170 LE PERREUX-SUR-MARNE
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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

5 people
NameRoleFromSource
MOHAMED HEFIEDDirecteur—France registry
ELYES HEFIEDDirigeant—France registry
SAFIA HEFIEDDirigeant—France registry
SELARL ESYDirigeant—France registry
YOUNES HEFIEDDirigeant—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