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Company dossier

SCI J.NOMI

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793962101 · 793962101 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI J.NOMI
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793962101
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dissolved
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Real-estate civil company (SCI)
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2013-07-01
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24 RUE HENRI POINCARE, 24-28, 75020 PARIS 20
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IQBAL JavedDirecteur—France registry
YAHYA JavedDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IQBAL Javed (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IQBAL Javed (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100