DOSSIERS / SCI 786
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Company dossier

SCI 786

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797557337 · 797557337 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 786
fr_insee
797557337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-30
fr_insee
5 RUE EMILE CHRETIEN, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAJIDA SHAMINDirecteur—France registry
ALI ASGHARDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI ASGHAR (officer) matches Asghar ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100