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Company dossier

SCI FALI

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921910220 · 921910220 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FALI

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Registration921910220

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-05

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Registered address35 BD ALBERT CHRISTOPHLE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE

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Industry68.32A

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Share capital€100

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Companies at this address

3 total

LINAFADIdissolved MOHAMED ABDELLAOUIactive

Connections

5 links

Shared operator — likely the same administrator

LINAFADIShared registered address · 3 share this MOHAMED ABDELLAOUIShared registered address · 3 share this LINAFADIShared officer / director · 4 share this SARL LE LIDOShared officer / director · 4 share this GHANIAShared officer / director · 4 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

Name	Role	From	Source
GHANIA ARHAB	Directeur	—	France registry
MOHAMMED ABDELLAOUI	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100