DOSSIERS / SCI FATNA
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Company dossier

SCI FATNA

FRANCE · COMPANY · INCORPORATED 1998-03-19
KYBE ID: FR-418269023 · 418269023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FATNA
fr_insee
418269023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-19
fr_insee
28 ALL DU MUGUET, 77500 CHELLES
fr_insee
66.19A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOCINE BOUTOUBADirecteur—France registry
KARIMA BOUTOUBAMembre du directoire—France registry
KARIM BOUTOUBAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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