DOSSIERS / SCI OA FARHAT
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Company dossier

SCI OA FARHAT

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915201693 · 915201693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI OA FARHAT
fr_insee
915201693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
1 RUE DES CRAMAILLOTS, 25420 VOUJEAUCOURT
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68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FARHAT CONSEILS ET SERVICESShared officer / director · 3 share thisSCI FARHATShared officer / director · 3 share thisSCI IF CLEMENCEAUShared registered address · 5 share thisSCI FARHATShared registered address · 5 share thisOUSSAMA FARHATShared registered address · 5 share thisVANGUARD ACQUISITIONShared registered address · 5 share thisGLOBAL TELShared officer / director · 7 share thisSCI IF CLEMENCEAUShared officer / director · 7 share thisSOLUTION ENERGIE HABITATShared officer / director · 7 share thisBEEBARBERShared officer / director · 7 share thisMAISON MEDICALE DROUAISEShared officer / director · 7 share thisCONFORT ISOShared officer / director · 7 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
ABDESSAMAD FARHATDirecteur—France registry
OUSSAMA FARHATDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FARHAT · dissolved · name-sim 0.79) — 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