DOSSIERS / SCI FARAH-PARIS
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Company dossier

SCI FARAH-PARIS

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910274109 · 910274109 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FARAH-PARIS
fr_insee
910274109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
fr_insee
23 QUAI ANATOLE FRANCE, 75007 PARIS
fr_insee
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

4 people
NameRoleFromSource
KHALED M J KH A AlmarzouqDirigeant—France registry
REEM F M TH AlghanimDirigeant—France registry
SARAH M J KH AlmarzouqDirigeant—France registry
MESHAL J KH D AlmarzouqPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FARAH.M.J1. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100