DOSSIERS / SOHAN
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Company dossier

SOHAN

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820373561 · 820373561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOHAN
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820373561
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dissolved
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Real-estate civil company (SCI)
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2016-05-19
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41 AV DE CATINAT, SAINT GRATIEN, 95210 SAINT-GRATIEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IFZAN NAWAZDirecteur—France registry
SHAH NAWAZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100