DOSSIERS / SCI F&M INVEST
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Company dossier

SCI F&M INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912186046 · 912186046 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI F&M INVEST
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912186046
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active
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Real-estate civil company (SCI)
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2022-04-06
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97 RUE de Saveuse, 80000 Amiens
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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
FATIMA EZZAHRA MOUSSAOUIDirecteurFrance registry
MOHAMED MOUSSAOUIDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100