DOSSIERS / S.C.I. F P P R
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Company dossier

S.C.I. F P P R

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490611829 · 490611829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. F P P R
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490611829
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dissolved
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Real-estate civil company (SCI)
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2006-06-16
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8 RUE DE L'EPINETTE, 77340 PONTAULT-COMBAULT
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASSOCIATION CULTELLE PAKISTANAISEMembre du directoire—France registry
ASSOCIATION CULTURELLE FRANCO-PAKISTANAISEMembre du directoire—France registry
AHMED GULZARPrésident—France registry
MOHAMMAD AKBAR CHAUDHRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100