DOSSIERS / SCI DE GESTION MOGRA
← SearchExport PDF
Company dossier

SCI DE GESTION MOGRA

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-349049734 · 349049734 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE GESTION MOGRA
fr_insee
349049734
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-01-16
fr_insee
43 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,821,766
fr_insee

People with significant control

5 people
NameRoleFromSource
ASSOCIATION DES MUSULMANS SUNNITES DE SAINT PIERRE REUNIONDirigeantFrance registry
ASSOCIATION DU CIMETIERE MUSULMAN DE SAINT PIERREDirigeantFrance registry
ASSOCIATION ISLAMIQUE SUNNITE DE SAINT PIERREDirigeantFrance registry
ASLAM BADATPrésidentFrance registry
YOUNOUS OMARJEEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YOUNOUS OMARJEE (officer) matches PEP Younous Omarjee — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100