DOSSIERS / SCI ELFAZI
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Company dossier

SCI ELFAZI

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801687401 · 801687401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ELFAZI
fr_insee
801687401
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-23
fr_insee
2025-07-07
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13 RUE DE L’ABBE GREGOIRE, 91350 GRIGNY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELGHANI EL FAKIRDirecteur—France registry
FATHI BEKRARDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off