DOSSIERS / SCI FINA
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Company dossier

SCI FINA

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849900543 · 849900543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FINA
fr_insee
849900543
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-10
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1 RUE DU HAINAUT, 78570 ANDRESY
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
NORA MAZOUZIShared registered address · 2 share thisFUSION ASIATIKShared officer / director · 6 share thisSCI MONAShared officer / director · 6 share thisPRO TOOLSShared officer / director · 6 share thisNAY SUSHI THAIShared officer / director · 6 share thisBEL ASIAShared officer / director · 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

4 people
NameRoleFromSource
ABDENNABI MOSTEFAOUIDirecteur—France registry
FARAH HAFSA MOSTEFAOUIDirigeant—France registry
INAYA FARAH MOSTEFAOUIDirigeant—France registry
NORA MAZOUZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100