DOSSIERS / FMCI IMMOBILIER
← SearchExport PDF
Company dossier

FMCI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883919615 · 883919615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMCI IMMOBILIER
fr_insee
883919615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
102 BD HELOISE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YAHYA CHERRABIDirecteur—France registry
CAMILIA CHERRABIDirigeant—France registry
HANANE MOTTOUSDirigeant—France registry
ISSAM CHERRABIDirigeant—France registry
MOHAMED-AMINE CHERRABIDirigeant—France registry
FADI CHERRABIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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