DOSSIERS / SCI FACHAOT
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Company dossier

SCI FACHAOT

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847964376 · 847964376 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FACHAOT
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847964376
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active
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Real-estate civil company (SCI)
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2019-02-04
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39 AV MOLIERE, 60110 MERU
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Chaymaa FARIADDirigeant—France registry
FAISSEL FARIADMembre du directoire—France registry
Otman FARIADMembre 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