DOSSIERS / SCF FANILY
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Company dossier

SCF FANILY

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800930273 · 800930273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF FANILY
fr_insee
800930273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-11
fr_insee
129 RUE FERAY, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€77,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NOUREDINE FOULARSENDirecteur—France registry
ALLAN FOULARSENDirigeant—France registry
FARAH FOULARSENDirigeant—France registry
INES FOULARSENDirigeant—France registry
LEILA BENZEGHIBADirigeant—France registry
YANIS FOULARSENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100