DOSSIERS / SCI ISMO
← SearchExport PDF
Company dossier

SCI ISMO

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799125265 · 799125265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ISMO
fr_insee
799125265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-24
fr_insee
41 RUE LUC LORION, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€180,002
fr_insee

Connections

18 links
Shared operator — likely the same administrator
EUROPE LOCATIONSShared officer / director · 8 share thisSOCIETE ABDOUL HAMID ISMAEL OMARJEEShared officer / director · 8 share thisISMAILShared officer / director · 8 share thisKOUMA IMPORT EURLShared officer / director · 8 share thisSCI COJIMYShared officer / director · 8 share thisSCI SABIOShared officer / director · 8 share thisSARL CARAMELShared officer / director · 8 share thisSMASHShared officer / director · 12 share thisSUSHI DESIGNShared officer / director · 12 share thisKER AVOCATSShared officer / director · 12 share thisNAZIMABADShared officer / director · 12 share thisASLAAMAShared officer / director · 12 share thisSCI NAZIMShared officer / director · 12 share thisSARL S.I.C.M.AShared officer / director · 12 share thisSCI SALAAMAShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-799125265/network.

People with significant control

5 people
NameRoleFromSource
HAFIZA BIBI MAMODJIE OMARJIEDirecteur—France registry
MOHAMMAD OMARJEEDirecteur—France registry
DJAMIL OMARJEEMembre du directoire—France registry
HOUZAIFA OMARJEEMembre du directoire—France registry
ISMAEL OMARJEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100