DOSSIERS / SCI SARAH
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Company dossier

SCI SARAH

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490777778 · 490777778 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARAH
fr_insee
490777778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
18 RUE D'ARNOUVILLE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PERVAIZ MOHAMMADDirecteur—France registry
NAZIA NAZIRDirigeant—France registry
TANVEER MOHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100