DOSSIERS / FAVILI
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FAVILI

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831831714 · 831831714 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FAVILI
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831831714
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dissolved
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Real-estate civil company (SCI)
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2017-09-08
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10 RUE DES TARREAUX, 57245 MECLEUVES
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68.20B
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€502
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID DJAFRIDirecteurFrance registry
DAVINA DJAFRIMembre du directoireFrance 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