DOSSIERS / SCI S.M.H
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Company dossier

SCI S.M.H

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528755887 · 528755887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI S.M.H
fr_insee
528755887
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-03
fr_insee
39 RUE ARMAND BRETTE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAHAD ARSHADDirecteur—France registry
FATIMA YASMEENDirigeant—France registry
MOHAMMAD ARSHADDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD ARSHAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MOHAMMAD ARSHAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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