DOSSIERS / SCI NASEEM
← SearchExport PDF
Company dossier

SCI NASEEM

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484538921 · 484538921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NASEEM
fr_insee
484538921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-11
fr_insee
72 AV DES TILLEULS, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NASEEM MOHAMMADDirecteur—France registry
SAHBDAD MOHAMMADDirigeant—France registry
YASAR MEHMOODDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI.S.NASEEM · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100