DOSSIERS / SCI M.S UNION
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Company dossier

SCI M.S UNION

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752516450 · 752516450 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SCI M.S UNION
fr_insee
752516450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
1 AV DU DAUPHINE, CENTRE COMMERCIAL DES FAUVETTES, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
KHALIL BEN RABAHShared registered address · 2 share thisDELTA BATIMENTShared officer / director · 5 share thisCIEL STARShared officer / director · 5 share thisA1 POINT.GR ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 5 share thisDEST MODEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ RIAZ MOHAMMADDirecteur—France registry
MUHAMMAD ALI RAZAMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RIAZ MOHAMMAD (officer) matches PEP Muhammed Riaz — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RIAZ MOHAMMAD (officer) matches PEP Muhammed Riaz — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100