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Company dossier

SCI ISI

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804029957 · 804029957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISI
fr_insee
804029957
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dissolved
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Civil company
fr_insee
2014-08-12
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1 RUE JULES MICHELET, 93800 EPINAY-SUR-SEINE
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68.32A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMTIAZ MUHAMMADDirecteur—France registry
SAJJAD MUHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAJJAD MUHAMMAD (officer) matches PEP Muhammad Sajjad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100