DOSSIERS / FOUAD SCI
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Company dossier

FOUAD SCI

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902638337 · 902638337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUAD SCI
fr_insee
902638337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-30
fr_insee
4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON ABRAHAM ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedBOUSSOU HYACINTHE LALLEdissolvedCHRISTIAN YUMBU LUKASIdissolvedDS CONSULTINGdissolvedESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)activeFA INCORPORATIONdissolvedFOUAD CONSULTINGdissolvedJOSE OLMES ARISTIZABAL GALEANOdissolvedJULIEN NATHAN FRANCOIS HURIAUXdissolvedLAJOIE LUKASIdissolvedLALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolvedMEHDI CHIRANIdissolved[ND]active[ND]dissolved[ND]activeRAPHAEL FLORIAN CANARDdissolvedSCI AM IMMOdissolvedSCI AM IMMO 1dissolvedSCI FRKdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FOUAD ABDALLAHDirecteur—France registry
FA INCORPORATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100