DOSSIERS / SCI F.A.T.I.H.
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Company dossier

SCI F.A.T.I.H.

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788566032 · 788566032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI F.A.T.I.H.
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788566032
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active
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Real-estate civil company (SCI)
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2012-10-05
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15 RUE DE LA PLAINE, 38300 BOURGOIN-JALLIEU
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68.20B
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJEMAL KOLVERDirigeant—France registry
KEMAL KOLVERDirigeant—France registry
ZULFUKAN KOLVERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100