DOSSIERS / SCI ZAFAR
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Company dossier

SCI ZAFAR

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-439811498 · 439811498 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZAFAR
fr_insee
439811498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-26
fr_insee
13 RTE D'ASNIERES, 92110 CLICHY
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

2 people
NameRoleFromSource
IQBAL ZAFARDirecteur—France registry
ROBINA SHAHEENDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100