DOSSIERS / SCI AARFAI NEW YORK
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Company dossier

SCI AARFAI NEW YORK

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-519072375 · 519072375 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AARFAI NEW YORK
fr_insee
519072375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-18
fr_insee
48 AV DE NEW YORK, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALTAF HUSSEIN ALI THAHERDirigeant—France registry
AMAL GHANDOURDirigeant—France registry
FADI GhandourDirigeant—France registry
IMAN GHANDOURDirigeant—France registry
RAGHIDA GHANDOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100