DOSSIERS / SCI AL FAHIM
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Company dossier

SCI AL FAHIM

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838409043 · 838409043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AL FAHIM
fr_insee
838409043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
18 RUE DU MARECHAL LYAUTEY, 94290 VILLENEUVE-LE-ROI
fr_insee
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
SHAHID MUHAMMADDirecteur—France registry
NIGHAT SHARIFDirigeant—France registry

Risk signals

1 matched
high

Adverse: disqualification

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

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100