DOSSIERS / FIDAN IMMO
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Company dossier

FIDAN IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977474444 · 977474444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FIDAN IMMO
fr_insee
977474444
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
114 RUE de Saint-gratien, 93800 Épinay-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIDAN'IMMOfr_insee · 938794435 · dissolved

Connections

9 links
Shared operator — likely the same administrator
FIDAN INVESTShared officer / director · 5 share thisFIDAN ASSOCIES COURTAGEShared officer / director · 5 share thisFIDAN ASSOCIESShared officer / director · 5 share thisYI GROUPEShared officer / director · 5 share thisYVES MARIE BERNARDShared registered address · 6 share this[ND]Shared registered address · 6 share thisWIPIZIShared registered address · 6 share thisSYLVIE AMEDEOShared registered address · 6 share thisJulie MazighShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FIDAN INVESTMembre du directoire—France registry
FV INVESTMembre du directoire—France registry
Aykut FIDANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100