DOSSIERS / SCI PERVAIZ-NASEEM
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Company dossier

SCI PERVAIZ-NASEEM

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791852007 · 791852007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PERVAIZ-NASEEM
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791852007
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dissolved
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Real-estate civil company (SCI)
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2013-03-18
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1 RUE DES VERGERS, 77700 SERRIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
WAJEE UL HASSAN UL HASSAN MOHAMMADShared registered address · 2 share thisNPI-NASEEM PERVAIZ IMMOBILIERShared officer / director · 2 share thisPAKEEZA MARKETShared officer / director · 9 share thisC.K. (CYPRUS - KOREA) GENERAL LIMITEDShared officer / director · 9 share thisSCI SABRINAShared officer / director · 9 share thisGOCHHShared officer / director · 9 share thisAIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETATShared officer / director · 9 share thisSCI IKShared officer / director · 9 share thisPRIME AUTOMOBILEShared officer / director · 9 share thisSCI SARAHShared officer / director · 9 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

8 people
NameRoleFromSource
PERVAIZ MOHAMMADDirecteur—France registry
ABBES PERVAIZ MOHAMMADMembre du directoire—France registry
IKRA MOHAMMADMembre du directoire—France registry
NASEEM AKHTAR MOHAMMADMembre du directoire—France registry
PAKEEZA PERVAIZ MOHAMMADMembre du directoire—France registry
SANA UI HASSAN MOHAMMADMembre du directoire—France registry
WAJEE UI HASSAN MOHAMMADMembre du directoire—France registry
WANNAS PERVAIZ MOHAMMADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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