DOSSIERS / SCI FATIMA B
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Company dossier

SCI FATIMA B

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507850592 · 507850592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FATIMA B
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507850592
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active
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Real-estate civil company (SCI)
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2008-09-02
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RTE DE LA CONVALESCENCE, VILLA BELLE VUE, 97600 MAMOUDZOU
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68.20B
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€79,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL HAFIDOUDirigeant—France registry
HALOUA HARIBOUDirigeant—France registry
FARRAH HAFIDOUPrésident—France registry
NADINE HAFIDOUPrésident—France 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