DOSSIERS / SCI FARAH
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Company dossier

SCI FARAH

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483431219 · 483431219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FARAH
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483431219
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dissolved
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Real-estate civil company (SCI)
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2005-08-02
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61 RUE JULES AUBER, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AICHA PATELDirigeant—France registry
FOWZIA PATELDirigeant—France registry
RAZIA BIBI ASSENJEEDirigeant—France 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