DOSSIERS / SCI GOLD
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Company dossier

SCI GOLD

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523129195 · 523129195 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GOLD
fr_insee
523129195
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dissolved
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Real-estate civil company (SCI)
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2010-06-15
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2020-09-22
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21 PAS CRABOUILLET, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAHMEEDA MUSSARATDirecteur—France registry
SAHDIA SHABBIR GHULAMDirigeant—France registry
SHABBIR GHULAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off