DOSSIERS / FCN IMMOS
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Company dossier

FCN IMMOS

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850220617 · 850220617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCN IMMOS
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850220617
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dissolved
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Real-estate civil company (SCI)
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2019-04-23
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4 RUE DU DOCTEUR LERAY, 95880 ENGHIEN-LES-BAINS
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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
DANIEL FERERESDirecteur—France registry
CARLA MESSODY ALICE FERERESDirigeant—France registry
NATHAN FERERESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100