DOSSIERS / SCI FAF
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Company dossier

SCI FAF

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430234583 · 430234583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAF
fr_insee
430234583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-05
fr_insee
86 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HACEN SANAADirecteur—France registry
YAZID SANAADirigeant—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