DOSSIERS / SCI PANSBHAYA
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Company dossier

SCI PANSBHAYA

FRANCE · COMPANY · INCORPORATED 1985-07-31
KYBE ID: FR-333343838 · 333343838 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANSBHAYA
fr_insee
333343838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-31
fr_insee
RAMPES DE SAINT FRANCOIS, 97400 SAINT DENIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ABDOOLA PANSBHAYADirigeant—France registry
FARIDA PANSBHAYADirigeant—France registry
FATMA BIBI PANSBHAYADirigeant—France registry
JOOBEDA BIBI PANSBHAYADirigeant—France registry
LEILA PANSBHAYADirigeant—France registry
MAHMADE FAROOK PANSBHAYADirigeant—France registry
MAHMOODE PANSBHAYADirigeant—France registry
RAHBIA PANSBHAYADirigeant—France registry
YASMINA PANSBHAYADirigeant—France registry
ZAFFAR-AHMAD PANSBHAYADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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