DOSSIERS / SCI FAMASSI
← SearchExport PDF
Company dossier

SCI FAMASSI

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982478547 · 982478547 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAMASSI
fr_insee
982478547
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-16
fr_insee
25 AV de Versailles, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mustapha ASSIDirecteur—France registry
ALI ASSIMembre du directoire—France registry
Wafika EL ZEIN ASSIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100