DOSSIERS / SCI F E R S
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Company dossier

SCI F E R S

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480851542 · 480851542 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI F E R S
fr_insee
480851542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-16
fr_insee
9 RUE SAINTE CLAIRE, 22100 DINAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEEM MUHAMMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.R.E.F.S. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

SALEEM MUHAMMAD (officer) matches Mohammed SALEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100