DOSSIERS / SCI SUQLAIN
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Company dossier

SCI SUQLAIN

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489153189 · 489153189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SUQLAIN
fr_insee
489153189
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-15
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16 AV DES PINSONS, 93420 VILLEPINTE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ISOTECH FRANCEShared officer / director · 2 share thisSPRShared officer / director · 6 share thisNAVOShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Н І Н ЮКРЕЙН КОНСАЛТАНСІ"Shared officer / director · 6 share thisH.N.Shared officer / director · 6 share thisMH AUTOShared officer / director · 6 share thisARSLANShared officer / director · 7 share thisARCHECOShared officer / director · 7 share thisAAYANShared officer / director · 7 share thisALTEKShared officer / director · 7 share thisHOLDING TANWERShared officer / director · 7 share thisSCI A2TShared officer / director · 7 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

4 people
NameRoleFromSource
TANWER ASLAMDirecteur—France registry
MOHAMMAD ASLAMDirigeant—France registry
NAVEED ASLAMDirigeant—France registry
TAUQID ASLAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100