DOSSIERS / SCI FATIME
← SearchExport PDF
Company dossier

SCI FATIME

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495203754 · 495203754 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FATIME
fr_insee
495203754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
5 RUE DE LA MOSELLE, 69008 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAROUK FATNASSIDirigeantFrance registry
FATIMA GHOURABIPrésidentFrance 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