DOSSIERS / SCI FARHAT
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Company dossier

SCI FARHAT

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904975562 · 904975562 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FARHAT
fr_insee
904975562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
1 RUE DES CRAMAILLOTS, 25420 VOUJEAUCOURT
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68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI IF CLEMENCEAUShared officer / director · 2 share thisSCI OA FARHATShared officer / director · 3 share thisFARHAT CONSEILS ET SERVICESShared officer / director · 3 share thisVANGUARD ACQUISITIONShared registered address · 5 share thisOUSSAMA FARHATShared registered address · 5 share thisSCI OA FARHATShared registered address · 5 share thisSCI IF CLEMENCEAUShared registered address · 5 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

2 people
NameRoleFromSource
ILIES FARHATDirecteur—France registry
ABDESSAMAD FARHATMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OA FARHAT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100