DOSSIERS / SCI MOZAMMEL-CHOUDHRY
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Company dossier

SCI MOZAMMEL-CHOUDHRY

FRANCE · COMPANY · INCORPORATED 1997-04-01
KYBE ID: FR-411577414 · 411577414 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOZAMMEL-CHOUDHRY
fr_insee
411577414
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-01
fr_insee
58 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOZAMMEL CHOUDHRY AnwarDirecteur—France registry
MUZAM CHOUDHRY AnwarMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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