DOSSIERS / SOCIETE CIVILE IMMOBILIERE FA'AS
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Company dossier

SOCIETE CIVILE IMMOBILIERE FA'AS

FRANCE · COMPANY · INCORPORATED 1996-09-04
KYBE ID: FR-408473775 · 408473775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FA'AS
fr_insee
408473775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-04
fr_insee
2022-10-07
fr_insee
109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MAHMAD FAROUCK OMARJEEAdministrateur—France registry
ABDOULLAH OMARJEEMembre du directoire—France registry
ABDUL RAHMAN OMARJEEMembre du directoire—France registry
CORAIL IIMembre du directoire—France registry
MOHAMMAD SABIR OMARJEEMembre du directoire—France registry
IMRAN OMARJEEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off