DOSSIERS / SCI FANAIL
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Company dossier

SCI FANAIL

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513923458 · 513923458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FANAIL
fr_insee
513923458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-27
fr_insee
25 BD GAMBETTA, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VRAI DELICEdissolvedBERNARD TORTEVOIXdissolvedBNRdissolvedCALEGA AMBULANCESactiveCANDY SHOP NOISYactiveFLORIAN FOUCHEactiveFRANCOISE PIERRETTE BOMAILLYdissolvedGROUPE SELAMactiveHakim Riad KharfallahactiveKABIR SHAMSULactiveMADELEINE LACQUEMANTdissolvedMARIA BERTA GYEMANTdissolvedMOHAMED ALLA ABDELAZIZdissolvedPIERRE LUCIEN ADAMdissolvedREMI JAMINactiveROMAIN EDMOND EDGARD GRAVIERactiveSAPHO DRISSIdissolvedSCI ABDELBENdissolvedSCI DE LUNIONdissolvedSCI GAMBETTA 259313dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ILHAME EL AMRAOUIDirecteur—France registry
FARIDA LAZARDirigeant—France registry
NAJIB EL AMRAOUIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANAILE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100