DOSSIERS / SCI FARELL
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Company dossier

SCI FARELL

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829659945 · 829659945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FARELL
fr_insee
829659945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-16
fr_insee
20 RUE DU CHENE HOUPLINE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FARELLfr_insee · 789783529 · dissolved

Connections

10 links
Shared operator — likely the same administrator
MYRELOUShared officer / director · 2 share thisG2AShared officer / director · 5 share thisSCI LES TROIS FRERESShared officer / director · 5 share thisAJJOUR-GRINE- CABINET INFIRMIERShared officer / director · 5 share thisSASU SHAELI RENOVShared officer / director · 5 share thisSASU STRASSShared registered address · 6 share thisSCI LES TROIS FRERESShared registered address · 6 share thisKAMEL GRINEShared registered address · 6 share thisRANIA ABBADShared registered address · 6 share thisSASU SHAELI RENOVShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KAMEL GRINEDirecteur—France registry
MYRIAM ABBADMembre du directoire—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