DOSSIERS / SCI TAHIR
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Company dossier

SCI TAHIR

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499849560 · 499849560 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI TAHIR
fr_insee
499849560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
28 AV GAMBETTA, 91600 SAVIGNY-SUR-ORGE
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

4 people
NameRoleFromSource
ALTAF MAJIDDirigeant—France registry
SAIKA MALIKDirigeant—France registry
SHAHID MOHAMMADDirigeant—France registry
TAHIR MOHAMMADPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAHIR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

TAHIR MOHAMMAD (officer) matches PEP Mohammad Tahir — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAHIR MOHAMMAD (officer) matches PEP Mohammed Tahir — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100