DOSSIERS / SCI EURO IMMO M
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Company dossier

SCI EURO IMMO M

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829839109 · 829839109 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EURO IMMO M
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829839109
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-23
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13 AV CAPPECHI, 93700 DRANCY
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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

3 people
NameRoleFromSource
USMAN NAEEMDirecteur—France registry
MUHAMMAD NAEEMDirigeant—France registry
SUMRA MUSTAFADirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURO CLEAN IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100