DOSSIERS / SCI FMW
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Company dossier

SCI FMW

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-430360552 · 430360552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FMW
fr_insee
430360552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-26
fr_insee
19 AV OLIVIER D'ORMESSON, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VENKATA SREE HARSHA SOMANATHAMShared registered address · 4 share thismuhammad imtiazShared registered address · 4 share thisQUERAWANShared registered address · 4 share thisLAMMA COMIMPEX SRLShared officer / director · 9 share thisSRSTShared officer / director · 9 share thisATMOSPHEREShared officer / director · 9 share thisAnis-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisSOTYANShared officer / director · 9 share thisAYYAZShared officer / director · 9 share thisQUERAWANShared officer / director · 9 share thisTYMEX PARIS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
HUSSAIN MAZHARDirecteur—France registry
RAYAN AWAN MAZHARDirigeant—France registry
SOFIAN HUSSAIN MAZHARDirigeant—France registry
SOFIA PARVEEN MAZHARDirigeant—France registry
TAYYAB HUSSAIN MAZHARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100