DOSSIERS / FDC INVEST
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Company dossier

FDC INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994112167 · 994112167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDC INVEST
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994112167
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active
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Real-estate civil company (SCI)
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2025-11-28
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116 BD Pereire, 75017 Paris
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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

4 people
NameRoleFromSource
STEVE ARBIBDirecteur—France registry
Kevin MarcianoMembre du directoire—France registry
KM INVESTMembre du directoire—France registry
YELADIM COMPAGNIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100