DOSSIERS / SCI FADOKEIN OUMIY
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Company dossier

SCI FADOKEIN OUMIY

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902173624 · 902173624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FADOKEIN OUMIY
fr_insee
902173624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-10
fr_insee
22 AV DES LYS, 93370 MONTFERMEIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOUNIA EL HITARYDirigeant—France registry
FADWA BENDRISDirigeant—France registry
INES EL HITARYDirigeant—France registry
KENZA EL HITARYDirigeant—France registry
YOUSSEF EL HITARYPrésident—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 FADOKEIN ABIY · dissolved · name-sim 0.61) — 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