DOSSIERS / SCI FINDAR
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Company dossier

SCI FINDAR

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882933997 · 882933997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FINDAR
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882933997
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dissolved
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Real-estate civil company (SCI)
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2020-04-17
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16 RUE DES ROSES, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA EL MAHROUGDirecteur—France registry
RACHIDA ER-RAOUIDirigeant—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