DOSSIERS / SCI FARA IMMOBILIER
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Company dossier

SCI FARA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1993-06-24
KYBE ID: FR-391557360 · 391557360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FARA IMMOBILIER
fr_insee
391557360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-24
fr_insee
60 RUE LUCIEN GASPARIN, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION FORCE 3PLUSactiveASSOCIATION SOLIDARITE CREATIONactiveASS PR ASSISTANCE ADMINIST ET JURIDIQUEactiveCTRE D'AIDE A LA FORMATION DE LA REUNIONactiveJCL PAIEdissolvedJEAN FRANCOIS NOURAULTdissolvedJE VEUX VIVRE CREAactiveLA REUNION SPORT-NATUR-KULTURdissolvedLAURENT JACQUES BLANCHARDdissolvedMEMOIRESactiveMOCHE DI MAURICE MOSHE ZOHARdissolved[ND]dissolvedREGIE REUNION PUBLICITE EDITION R.R.P.EdissolvedTHEODORE PASCUALdissolvedURSULE MARC POUNIANDYdissolved

People with significant control

7 people
NameRoleFromSource
FATMA LOCATEDirigeant—France registry
ISMAEL BADATDirigeant—France registry
MOUSSA ISMAEL BADATDirigeant—France registry
NAILA BADATDirigeant—France registry
RABIA BIBI LOCATEDirigeant—France registry
SIKANDER BADATDirigeant—France registry
HOSMAN ISMAEL BADATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100