DOSSIERS / SCI FADLALLAH
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Company dossier

SCI FADLALLAH

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491314126 · 491314126 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FADLALLAH
fr_insee
491314126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-01
fr_insee
2022-03-08
fr_insee
23 DOM DE BEL ABORD, 91380 CHILLY-MAZARIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULAY ABDESSELAM ALAOUIDirecteur—France registry
MOUNIR ALAOUIDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off