DOSSIERS / SCI NAFA
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Company dossier

SCI NAFA

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884584509 · 884584509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAFA
fr_insee
884584509
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-26
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RTE DE LA CONVALESCENCE, 97600 MAMOUDZOU
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68.20B
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€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARRAH HAFIDOUPrésident—France registry
NADINE HAFIDOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100