DOSSIERS / SCI FARAH
← SearchExport PDF
Company dossier

SCI FARAH

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502967516 · 502967516 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI FARAH
fr_insee
502967516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-05
fr_insee
6 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACTdissolvedA.B. SERTISdissolvedALAA ALKURDIactiveALAIN DEJOUETdissolvedA PEPERTYactiveARCHIMINIdissolvedBRIGITTE HAVASactiveCHRISTOPHE STEPHAN BANACHdissolvedDAVKAdissolvedEASYBAGdissolvedEDMOND HAKOB-NALBANDIANdissolvedELIE BOUEZactiveEL SAYED ATTALLAHdissolvedEUGENE HUARDdissolvedFREELANCE CONSULTANT DATABASEdissolvedGeorges AWAD ALLAHactiveGERARD FERNAND PLANESdissolvedGF DISTRIBUTIONdissolvedGOLD ROADdissolvedGREEN HILL FRANCEdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
SCI ELYSSAShared officer / director · 3 share thisALAN LINA COIFFUREShared officer / director · 3 share thisDAIS CONSULTING & SERVICES LTDShared officer / director · 8 share thisVIRGO ESTATES CO. LIMITEDShared officer / director · 8 share thisAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.Shared officer / director · 8 share thisDR. KHANAQA TRUFFLE RESEARCH INSTITUTE LIMITEDShared officer / director · 8 share thisÎntreprinderea Mixtă "RINPHONE" S.R.L.Shared officer / director · 8 share thisSCI LES OURSONSShared officer / director · 8 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
JOSEPH FARAHDirecteur—France registry
FADI ABI SAADDirigeant—France registry
LINA ABI SAADDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100