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Company dossier

SCI IMMO CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-789818648 · 789818648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO CONCEPT
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789818648
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dissolved
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Real-estate civil company (SCI)
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2013-05-13
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120 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROON ZAHOORDirecteur—France registry
MISBAH ZAHOORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100