DOSSIERS / SCM SHARARA FAROUK ET SHARARA NASIL
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Partnership dossier

SCM SHARARA FAROUK ET SHARARA NASIL

FRANCE · PARTNERSHIP · INCORPORATED 1988-11-03
KYBE ID: FR-348873548 · 348873548 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM SHARARA FAROUK ET SHARARA NASIL
fr_insee
348873548
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-11-03
fr_insee
3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
82.99Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAZAR COIFFUREactiveALCAZAR PODOLOGIEactiveANJA KEISLAIRdissolvedAnna RANNOUactiveANNE THOUVENOTdissolvedARIANE SORELactiveARMAND ZEMORTdissolvedASSIA YAMINA MEGUELLATIactiveBODY FORMdissolvedCASTELLANIdissolvedCHRISTIANE DRAPEAUdissolvedCHRISTIANE KEVORRIANactiveCLAIRE BRIAULTactiveClaude MAZLOdissolvedCOBRAdissolvedDANIELLE ZENOUDAdissolvedDAVID MENZYNSKIdissolvedDD RIQUETS INVESTdissolvedDENIS ANDRE LAMURdissolvedDENOLAdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
FAROUK SHARARAAdministrateur—France registry
NABIL SHARARAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100