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Company dossier

SCI SEZHAMS

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790687891 · 790687891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEZHAMS
fr_insee
790687891
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
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2 ALL DES MARGUERITES, 77410 CLAYE-SOUILLY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZULFIQAR HUSSAINDirecteur—France registry
ALI LIAQATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI LIAQAT (officer) matches Liaqat ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100