DOSSIERS / SCI SOHAIL
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Company dossier

SCI SOHAIL

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-484995915 · 484995915 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOHAIL
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484995915
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dissolved
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Real-estate civil company (SCI)
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2005-11-18
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34 B RUE D'ORLEANS, 93600 AULNAY-SOUS-BOIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SALEEM GULZARDirecteur—France registry
HUSSAIN GULZARDirigeant—France registry
SAMINA KOUSARDirigeant—France registry
SANDRINE GULZARDirigeant—France registry
SHAH HAIDERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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