DOSSIERS / SCI JINNAH
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Company dossier

SCI JINNAH

FRANCE · COMPANY · INCORPORATED 2004-11-17
KYBE ID: FR-478517477 · 478517477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JINNAH
fr_insee
478517477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-17
fr_insee
5 RTE DE CALAIS, 95360 MONTMAGNY
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PRO-TEK-ISOShared officer / director · 2 share thisKDSShared officer / director · 3 share thisSCI GSDShared officer / director · 3 share thisPARIS NORD AUTOMOBILE SARLShared registered address · 3 share thisSOC VAL D OISE PRIMEURSShared registered address · 3 share thisSAFARIShared officer / director · 4 share thisМУХАММАД ІБРАРShared officer / director · 4 share thisC.S ACCESSOIRESShared officer / director · 4 share thisSCI MSJShared officer / director · 9 share thisSCI MUZZAMIL INVESTShared officer / director · 9 share thisS C I M.SShared officer / director · 9 share thisSCI MSFShared officer / director · 9 share thisMUZZ-IMMOShared officer / director · 9 share thisBUILD ONEShared officer / director · 9 share thisADVI PROMShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-478517477/network.

People with significant control

4 people
NameRoleFromSource
KASHIF AMIN DARDirecteur—France registry
MOHAMMAD IBRARDirigeant—France registry
MUBARIK KHANDirigeant—France registry
SAHAD MUZZAMILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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