DOSSIERS / SCI FAZAL
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Company dossier

SCI FAZAL

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481422954 · 481422954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAZAL
fr_insee
481422954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-16
fr_insee
3 RUE DU CHEMIN DE FER, 95460 EZANVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANAZA NASSEEM FAZALDirecteur—France registry
DAD FAZALDirigeant—France registry
NADEEM AKHTAR FAZALDirigeant—France registry
PARVEEN NAZIADirigeant—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