KYBE — See who's really behind any company

Company dossier

SCI PK.

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501364012 · 501364012 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI PK.

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Registration501364012

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-07

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Registered address29 RUE DEFRESNE BAST, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN RENE GEORGES LEBRETONdissolved AMAdissolved BS CONSEIL & FORMATIONdissolved CABINET AMHactive EBISOLdissolved FELIX JEAN DANIEL LUCRONactive GHAUSIAactive HIBA COIFFUREdissolved JUTT TRANSPORTdissolved LAURENT MARIUZZOactive MENOUAR MERADactive [ND]active [ND]active SARL SAFOUTIERdissolved SNC NDANGI MANENGOdissolved SYND COPRO DU 29 RUE DEFRESNE BASTactive Z.A.D CARdissolved

People with significant control

2 people

Name	Role	From	Source
WAHEED ASHRAF	Directeur	—	France registry
IMRAN HUSSAIN	Dirigeant	—	France registry

Risk signals

4 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

IMRAN HUSSAIN (officer) matches PEP Imran Hussain — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRAN HUSSAIN (officer) matches PEP Imran Hussain — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

IMRAN HUSSAIN (officer) matches Imran HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100