DOSSIERS / SCI FADOKEIN ABIY
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Company dossier

SCI FADOKEIN ABIY

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902189349 · 902189349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FADOKEIN ABIY
fr_insee
902189349
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dissolved
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Real-estate civil company (SCI)
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2021-08-10
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22 AV DES LYS, 93370 MONTFERMEIL
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68.20B
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€1,000
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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 BENDRISSDirigeant—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 OUMIY · 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