DOSSIERS / FONCIERE IMMOBILIERE FERHAT
← SearchExport PDF
Company dossier

FONCIERE IMMOBILIERE FERHAT

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920921962 · 920921962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE IMMOBILIERE FERHAT
fr_insee
920921962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
102 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IDRISS FerhatDirigeant—France registry
SOFIANE FerhatDirigeant—France registry
TAHA KARIM FerhatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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