DOSSIERS / SCI SENS BOURGOGNE
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Company dossier

SCI SENS BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512140104 · 512140104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SENS BOURGOGNE
fr_insee
512140104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-29
fr_insee
2022-05-02
fr_insee
43 RUE DU GENERAL DE GAULLE, 89100 SENS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASAD MUHAMMADDirecteur—France registry
JULIE FOZIANE AKMALMembre du directoire—France registry
LAETITIA JASMINE AKMALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASAD MUHAMMAD (officer) matches Muhammad ASAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off