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Company dossier

SCI FATMA

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532133543 · 532133543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FATMA
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532133543
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dissolved
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Real-estate civil company (SCI)
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2011-05-05
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2020-09-22
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1 RUE ANDRE DIEZ, 93800 EPINAY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZOUINA SALHIDirecteur—France registry
FATMA CHENAFDirigeant—France registry
MOHAMMED SALHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off