DOSSIERS / SCI B.F.K.
← SearchExport PDF
Company dossier

SCI B.F.K.

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821668704 · 821668704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.F.K.
fr_insee
821668704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-05
fr_insee
4 IMP Maharadja, CENTRE D'AFFAIRES DE MAYOTTE, KAWENI, 97600 Mamoudzou
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NARESH FAZAL KARIMDirigeant—France registry
DAPHNE GABRIELLE DENISE BAILLEMembre du directoire—France registry
NDFKMembre du directoire—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