DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAREL
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE FAREL

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835011966 · 835011966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAREL
fr_insee
835011966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-30
fr_insee
34 RUE PIERRE ET MARIE CURIE, 77380 COMBS-LA-VILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAD BENKACIDirecteur—France registry
MAYEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HYLEL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100