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Company dossier

SCI FRAL

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812163525 · 812163525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRAL
fr_insee
812163525
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-23
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10 RUE CLOTILDE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIHAD AZOURDirecteur—France registry
STEPHANE MOURADIANDirecteur—France registry
GHASSAN ABI CHEDIDDirigeant—France registry
SARKIS AZOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100