DOSSIERS / SCI ROHAN
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Company dossier

SCI ROHAN

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833147705 · 833147705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROHAN
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833147705
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dissolved
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Real-estate civil company (SCI)
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2017-11-08
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1 ALL MAX JACOB, 95200 SARCELLES
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68.31Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD ZAMEER TANWEERDirecteur—France registry
MOBEEN MUHAMMADDirigeant—France registry
SAADIA DINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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