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Company dossier

SCI IMPERIAL IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879497279 · 879497279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMPERIAL IMMO
fr_insee
879497279
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-09
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4 B RUE FRANCOIS DE CUREL, 57000 METZ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORHAN MARC FETHIDirecteur—France registry
HYAM PIERRE FETHIDirecteur—France registry
MARTIN FEUCHTERDirecteur—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