DOSSIERS / SCI CHAFA
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Company dossier

SCI CHAFA

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838027068 · 838027068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAFA
fr_insee
838027068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
RUE DE LA POUDRIERE, ZI RAVINE BLANCHE, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CHAMIRA MOHAMEDDirecteur—France registry
FAEZAL MOHAMEDDirecteur—France registry
IBRAHIM ISSOP MOHAMEDDirecteur—France registry
CHAFARIMembre du directoire—France registry
HANNA MOHAMEDMembre du directoire—France registry
ISMAEL AMODE ADAMEMembre du directoire—France registry
LOUQMAN ISMAEL AMODE ADAMEMembre du directoire—France registry
MARIYA GANYMembre du directoire—France registry
RESHAD MOHAMEDMembre du directoire—France registry
THARA AMODE ADAMEMembre du directoire—France registry
YASSINE MOHAMEDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAMI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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