DOSSIERS / SCI FA-NAZ
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Company dossier

SCI FA-NAZ

FRANCE · COMPANY · INCORPORATED 1990-08-07
KYBE ID: FR-378180418 · 378180418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FA-NAZ
fr_insee
378180418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-07
fr_insee
109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
1
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIAMEDirecteur—France registry
ABDOUL KARIM OMARJEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100