DOSSIERS / SCI NAZIM
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Company dossier

SCI NAZIM

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423457373 · 423457373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NAZIM
fr_insee
423457373
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-07-15
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5 IMP INARD LAURET, 97430 LE TAMPON
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68.20A
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€32,014
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Connections

15 links
Shared operator — likely the same administrator
SCI ALSOShared officer / director · 2 share thisNAZIMABADShared registered address · 4 share thisSCI ALSOShared registered address · 4 share thisSHAZIA OMARJEEShared registered address · 4 share thisSUSHICShared officer / director · 12 share thisSARL S.I.C.M.AShared officer / director · 12 share thisSARL HOUSSEIN A. OMARJEE FILSShared officer / director · 12 share thisSMASHShared officer / director · 12 share thisSCI SALAAMAShared officer / director · 12 share thisKER AVOCATSShared officer / director · 12 share thisNAZIMABADShared officer / director · 12 share thisMONOShared officer / director · 12 share thisSCI ISMOShared officer / director · 12 share thisASLAAMAShared officer / director · 12 share thisSUSHI DESIGNShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BILKISSE LALAMembre du directoire—France registry
MOHAMMAD OMARJEEMembre du directoire—France registry
SHAZIA OMARJEEMembre du directoire—France registry
SHOAILE OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100