DOSSIERS / FYI IMMOBILIER
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Company dossier

FYI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897441150 · 897441150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FYI IMMOBILIER
fr_insee
897441150
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-23
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53 AV THEOPHILE DELORME, 84130 LE PONTET
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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

4 people
NameRoleFromSource
FOAD AMENZOUDirecteur—France registry
IMAD EDDINE AGUEBDirecteur—France registry
YOUNES MOTASSIMDirecteur—France registry
FYI INVESTMENT FUNDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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