DOSSIERS / SCI FACHA
← SearchExport PDF
Company dossier

SCI FACHA

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-478622475 · 478622475 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FACHA
fr_insee
478622475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-03
fr_insee
35 RUE EDGAR QUINET, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELOUHAB MEZIANEDirecteurFrance registry
ARAB MEZIANEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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