DOSSIERS / FDIH ASSET
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FDIH ASSET

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-944998137 · 944998137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDIH ASSET
fr_insee
944998137
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-06
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20 RUE Louis Lebrun, 95200 Sarcelles
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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.

Companies at this address

27 total
ABRAHAM EL HADADactiveALBERT AVI AMIGAdissolvedAREAT'S CONSULTINGdissolvedASS FINAN ELECT CANTONAL J.CLAUDE MESTREdissolvedATIDEactiveBENJAMIN SHALOM HAI NACCACHEdissolvedBIO FRANCEdissolvedBRUNO MESSINAdissolvedDENIS TONDUdissolvedDINA RACHEL SELLAMdissolvedELHAZAR DERHYdissolvedEMG BATdissolvedENTREPRISE DE MACONNERIE GENERALEdissolvedETHAN LELLOUCHEactiveLIORA SEBAGdissolvedMERIAM COHENdissolvedMEYER ATTIAdissolvedMoché HADDAD FENNECHactive[ND]activeOLIVIER SEBAGactive

+7 more

People with significant control

2 people
NameRoleFromSource
Dominique Jacob HASSANDirecteur—France registry
Françoise Emmanuelle Rainette HALIMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100