DOSSIERS / SCI FAZY
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Company dossier

SCI FAZY

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490534666 · 490534666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAZY
fr_insee
490534666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-09
fr_insee
13 SQ PIERRE DE GEYTER, 93200 SAINT-DENIS
fr_insee
68.20B
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€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
KHEIRAShared officer / director · 2 share thisSCI FLORIANShared officer / director · 5 share thisFRANKLIN T95Shared officer / director · 5 share thisFASSShared officer / director · 5 share thisFRANKLIN M95Shared officer / director · 5 share thisAUDITECH INGShared officer / director · 5 share thisSCI GROSLAY F.SShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SOUKAINA AFRITDirecteur—France registry
FOUED AFRITDirigeant—France registry
SORAYA AFRITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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