DOSSIERS / FY REAL ESTATE
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Company dossier

FY REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911041812 · 911041812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FY REAL ESTATE
fr_insee
911041812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
112 RUE SAINT-DENIS, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMADOU DIALOdissolvedAMINE BOUATTOURactiveAndreina Elizabeth BURGOS MORAactiveBAKHTI MESSAOUDIdissolvedCARRIERE CUSTOMdissolvedCHEICK SOWdissolvedCOURMADISactiveDISTRI DEAUVILLE GLactiveDISTRIDEAUVILLE LBdissolvedDISTRI DEAUVILLE YVactiveDUMITRU MOISactiveEGYFRANCEdissolvedFD BATIMENTdissolvedFLORIAN LAROCHELLEdissolvedFY CORPORATEdissolvedGERGODISdissolvedGIOVADISdissolvedGUERAN TOUMANIANactiveHOLDING DEAUVILLEactiveHOLDING FY INVESTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
YOUCEF FODILDirecteur—France registry
HOLDING FY INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100