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Company dossier

SCI M.A.

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484244090 · 484244090 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI M.A.

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Registration484244090

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-16

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Dissolved2024-11-19

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Registered address5 RUE EUGENE SUE, 93700 DRANCY

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

B.P.E.active EREN BATdissolved LBPdissolved PCEdissolved SCI ARSHADdissolved S.C.R.active SINGH KULWINDERdissolved Z.M.Z.dissolved

Connections

3 links

Shared operator — likely the same administrator

TS-BATIMENTShared officer / director · 4 share this S T B RShared officer / director · 4 share this EMGIShared officer / director · 4 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

Name	Role	From	Source
AHMED MAZHAR	Administrateur	—	France registry
⚠ ARSHAD MOHAMMAD MOHAMMAD ARSHAD	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ARSHAD MOHAMMAD MOHAMMAD ARSHAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMMAD MOHAMMAD ARSHAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals

+15

Adverse: disqualification

+15

Adverse: disqualification

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off