DOSSIERS / SCI 143 REP
← SearchExport PDF
Company dossier

SCI 143 REP

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903819704 · 903819704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 143 REP
fr_insee
903819704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
143 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALY FAKHRYDirecteur—France registry
LAYYA FAKHRYMembre du directoire—France registry
LOUBNA FAKHRYMembre du directoire—France registry
NOELLE BEYDOUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100