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Company dossier

SCI SAFI

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810453670 · 810453670 · 3 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAFI

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Registration810453670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-26

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Dissolved2022-02-24

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Registered address3 SQ DE LA BIERE, 91080 EVRY-COURCOURONNES

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

ACO MANAGEMENTdissolved

Connections

3 links

Shared operator — likely the same administrator

ACO MANAGEMENTShared registered address · 2 share this ROME DEGRIFFShared officer / director · 3 share this ABHYR EXIM SRLShared officer / director · 3 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.

People with significant control

4 people

Name	Role	From	Source
HANIF MOHAMMAD	Directeur	—	France registry
ABDUL-RAHMAN MOHAMMAD	Dirigeant	—	France registry
FALEK-HANIF MOHAMMAD	Dirigeant	—	France registry
SOHAIL-HANIF MOHAMMAD	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDUL-RAHMAN MOHAMMAD (officer) matches PEP Abdul Rahman Mohamad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

high

Adverse: disqualification

ABDUL-RAHMAN MOHAMMAD (officer) matches Abdul Rahman MOHAMMED — Disqualified director (UK Companies House) (Scotland).

Risk journey — why 16?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-02-24Dissolved / struck off