DOSSIERS / SCI FEMO OUARDANI
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Company dossier

SCI FEMO OUARDANI

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893182816 · 893182816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FEMO OUARDANI
fr_insee
893182816
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dissolved
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Real-estate civil company (SCI)
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2021-01-20
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127 AV DE FRANCE, 75013 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHSEN OuardaniDirigeant—France registry
FETHI OuardaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100