DOSSIERS / QADIR SOCIETE IMMOBILIERE
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Company dossier

QADIR SOCIETE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539275156 · 539275156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QADIR SOCIETE IMMOBILIERE
fr_insee
539275156
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dissolved
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Real-estate civil company (SCI)
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2012-01-18
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40 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD EHSAAN QADIRDirecteur—France registry
AFSHAN QADIRDirigeant—France registry
Q.I.HDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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