DOSSIERS / SCI FARAMA
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Company dossier

SCI FARAMA

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353616337 · 353616337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FARAMA
fr_insee
353616337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-19
fr_insee
37 RUE DU RANELAGH, 75016 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MANAAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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