DOSSIERS / FIL IMMOBILIER
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Company dossier

FIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909650483 · 909650483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIL IMMOBILIER
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909650483
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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13 BD ARISTIDE BRIAND, 93330 NEUILLY-SUR-MARNE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARIDA BOUSSAADirecteur—France registry
LAZHAR SALAHDirigeant—France registry
IMENE SALAHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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