DOSSIERS / SCI FARAH
← SearchExport PDF
Company dossier

SCI FARAH

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-453338899 · 453338899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FARAH
fr_insee
453338899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-02
fr_insee
29 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMEH MALLOULIDirigeant—France registry
MAKRAM MELLOULIPrésident—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