DOSSIERS / SCI FAIK-FRANCE
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Company dossier

SCI FAIK-FRANCE

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812917664 · 812917664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAIK-FRANCE
fr_insee
812917664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
16 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMINEdissolvedCOPR 16 RUE DUMONT D URVILLE 75016 PARISactiveCORSALIS LILLESQdissolvedCORSALIS LOGISTICS REAL ESTATEdissolvedCORSALIS LRE ASSET MANAGEMENTactiveCSE SORIGNY LOGactiveEMILIE DI SAVINOdissolvedERIC FABIEN MELKAactiveFIDUC EXPER COMPT CONSE DE PARISdissolvedF&P TROPdissolvedIMMOBILIERE ELISAactiveKHALDOUN NASR EDDINactiveKYLEdissolvedMARIA TERESA DA SILVA PINHOactiveMONA LIMOUSINEdissolved[ND]activeRF INVESTdissolvedSCI LES CINQ FRERESdissolvedSCI RAVdissolvedSHIRINE TABETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KAREEM Mohammed KhawlahDirigeant—France registry
FAIK HASSAN Al HabatPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100