DOSSIERS / SCI FARAH
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Company dossier

SCI FARAH

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952042638 · 952042638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FARAH
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952042638
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active
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Real-estate civil company (SCI)
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2023-05-05
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14 RUE de l'Etoile, 93000 Bobigny
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Farah Jabeen TARIQMembre du directoire—France registry
Mohammad Rehman TariqMembre du directoire—France registry
Mohammad Umar TARIQMembre du directoire—France registry
Qasim Ali TARIQMembre du directoire—France registry
Mehmood TariqPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100