DOSSIERS / SCI SADIMMO
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Company dossier

SCI SADIMMO

FRANCE · COMPANY · INCORPORATED 2005-05-06
KYBE ID: FR-483049052 · 483049052 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
SCI SADIMMO
fr_insee
483049052
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active
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Real-estate civil company (SCI)
fr_insee
2005-05-06
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7 RUE DE L'OURQ, 95400 ARNOUVILLE
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68.20B
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€40,000
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Connections

1 link
Shared operator — likely the same administrator
PHONEAShared registered address · 2 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

2 people
NameRoleFromSource
AHMED SADEKDirecteur—France registry
⚠ MOHAMED SADIKDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED SADIK (officer) matches PEP Mohammad Sadik — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED SADIK (officer) matches PEP Muhammad Sadiq — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED SADIK (officer) matches Mohammed SADIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100