DOSSIERS / SCI NOOR
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Company dossier

SCI NOOR

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517467452 · 517467452 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOOR
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517467452
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dissolved
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Real-estate civil company (SCI)
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2009-10-14
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40 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€325,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDUL QADIRDirecteur—France registry
AFSHAN QADIRDirigeant—France registry
HAMEEDA BEGUMDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100