DOSSIERS / SCI IRSHAD
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Company dossier

SCI IRSHAD

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502514102 · 502514102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRSHAD
fr_insee
502514102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-11
fr_insee
21 AV YOURI GAGARINE, 93270 SEVRAN
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED FAROOQDirecteur—France registry
BEEBEE SHIPKOLYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100