DOSSIERS / SCI FM MINA
← SearchExport PDF
Company dossier

SCI FM MINA

FRANCE · COMPANY · INCORPORATED 2025-10-14
KYBE ID: FR-992601302 · 992601302 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI FM MINA
fr_insee
992601302
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-14
fr_insee
60 CHE de l'Iscle du Vif, 26170 Mollans-sur-Ouvèze
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

4 people
NameRoleFromSource
Mohamed FADILDirecteurFrance registry
Adem FADILMembre du directoireFrance registry
Mina HARYATMembre du directoireFrance registry
Zakaria FADILMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100