DOSSIERS / SCI SHABNAM
← SearchExport PDF
Company dossier

SCI SHABNAM

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534950456 · 534950456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHABNAM
fr_insee
534950456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-29
fr_insee
34 B RUE D'ORLEANS, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALEEM IQBAL GULZARDirecteur—France registry
KAUSAR PARVEENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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