DOSSIERS / SCI GALLIENI
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Company dossier

SCI GALLIENI

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792222473 · 792222473 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI GALLIENI
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792222473
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dissolved
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Real-estate civil company (SCI)
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2013-04-03
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27 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BEGUM AFRUJAShared registered address · 4 share thisSCI FRERESShared officer / director · 4 share thisSCI ETOILEShared officer / director · 4 share thisJMShared registered address · 4 share thisSCI FAZALShared officer / director · 4 share thisSCI MOBAL IMMOShared registered address · 4 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

3 people
NameRoleFromSource
NADEEM AKHTAR FAZALDirigeant—France registry
⚠ SAJIDA BEGUMDirigeant—France registry
HAINA FAZALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SAJIDA BEGUM (officer) matches PEP Sajida Begum — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAJIDA BEGUM (officer) matches PEP Sajida Begum — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100