DOSSIERS / SCI PAK IMMOBILIER
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Company dossier

SCI PAK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810539601 · 810539601 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PAK IMMOBILIER
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810539601
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dissolved
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Real-estate civil company (SCI)
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2015-03-31
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41 RUE DES LILAS, 95100 ARGENTEUIL
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SKY AUTOShared officer / director · 2 share this[ND]Shared registered address · 2 share thisAR RENOVATIONShared officer / director · 7 share thisSASU EUROCONCEPT PLUSShared officer / director · 7 share thisGUJIRAT IMPEX SRLShared officer / director · 7 share thisAM IMMOShared officer / director · 7 share thisMNH BATIMENTShared officer / director · 7 share thisCMDShared officer / director · 7 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

2 people
NameRoleFromSource
⚠ SHAKEEL MUHAMMADDirecteur—France registry
SUMERA MASKEENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

SHAKEEL MUHAMMAD (officer) matches Mohammed SHAKEEL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100