DOSSIERS / SOCIETE CIVILE IMMOBILIERE FARA
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Company dossier

SOCIETE CIVILE IMMOBILIERE FARA

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450781182 · 450781182 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FARA
fr_insee
450781182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-10
fr_insee
261 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED AZGUIDirecteur—France registry
GHANIA LOUNIDirecteur—France registry
FERIEL AZGUIDirigeant—France registry
MAYA AZGUIDirigeant—France registry
MOHAMMED FAZIL AZGUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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