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Company dossier

SCI FAHA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891127417 · 891127417 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FAHA

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Registration891127417

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-18

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Registered address5 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry64.20Z

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Share capital€1,000

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Companies at this address

9 total

AS-AD AMODE ADAMEdissolved BC OIdissolved ETUDES CONCEPTION ELECTRICITEdissolved FORMATION REGIONALE ACADEMIQUE ET PROFESSIONNELLEactive I2Adissolved IMANdissolved ISMAEL AMODE ADAMEdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

SCI IFAShared officer / director · 2 share this KRC BATIMENTShared officer / director · 3 share this ETUDES CONCEPTION ELECTRICITEShared officer / director · 3 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

Name	Role	From	Source
FAWZIAH DESSAYE	Dirigeant	—	France registry
HAYATE AMODE ADAME	Dirigeant	—	France registry
AS-AD AMODE ADAME	Président	—	France registry
ISMAEL AMODE ADAME	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100