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Company dossier

SCI SAB PAK

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824495873 · 824495873 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SAB PAK
fr_insee
824495873
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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45 RUE DE PARADIS, 93600 AULNAY-SOUS-BOIS
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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
MUHAMMAD NADEEMDirecteur—France registry
MONIQUE RAULOTDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

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

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score51/100