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Company dossier

SCI EURO-DESH

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793651324 · 793651324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EURO-DESH
fr_insee
793651324
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-28
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53 RUE RAYMOND POINCARE, 54000 NANCY
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MUNTASIR HAQUEMembre du directoire—France registry
MUZZAMEL HAQUEMembre du directoire—France registry
SADIYAH HAQUEMembre du directoire—France registry
SARWA ALO HAQUEMembre du directoire—France registry
SAYEEDAH HAQUEMembre du directoire—France registry
SCI HUIT H ET SMembre du directoire—France registry
SHAYMA HAQUEMembre du directoire—France registry
SUNZIDA SONALIE HAQUEMembre du directoire—France registry
SURAIYA HAQUEMembre du directoire—France registry
SYDUL HAQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100