DOSSIERS / FMCI LOGEMENT
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Company dossier

FMCI LOGEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898197488 · 898197488 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMCI LOGEMENT
fr_insee
898197488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
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14 PL DES CANUTS, 95100 ARGENTEUIL
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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

2 people
NameRoleFromSource
YAHYA CHERRABIDirecteur—France registry
ISSAM CHERRABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100