DOSSIERS / SCI FJ
← SearchExport PDF
Company dossier

SCI FJ

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-348786351 · 348786351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FJ
fr_insee
348786351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
2025-10-31
fr_insee
8 RUE Salvador Allende, 60160 Montataire
fr_insee
68.20B
fr_insee
€77,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Rachid ZAIAdministrateur—France registry
Hakki FAYRAZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off