DOSSIERS / SAHI
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Company dossier

SAHI

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804496891 · 804496891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAHI
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804496891
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dissolved
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Real-estate civil company (SCI)
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2014-09-12
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14 RUE VICTOR HUGO, 95370 MONTIGNY-LES-CORMEILLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAEED AHMED SAHIDirecteur—France registry
SUKHJINDER SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100