DOSSIERS / S.C.I. MUZAMIL
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Company dossier

S.C.I. MUZAMIL

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789349271 · 789349271 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. MUZAMIL
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789349271
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dissolved
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Real-estate civil company (SCI)
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2012-11-14
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2021-06-29
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18 IMP URANUS, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASED WASEM SHAUKATAdministrateur—France registry
EDNAN SHAUKATDirigeant—France registry
HASEEB MOHAMMAD SHAUKATDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off