DOSSIERS / SCI FARBEN
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Company dossier

SCI FARBEN

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919440636 · 919440636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FARBEN
fr_insee
919440636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-20
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39 AV MOLIERE, 60110 MERU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OTMAN FARIADDirecteur—France registry
IEF AND COMembre du directoire—France registry
KHELIL BEN HALIMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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