DOSSIERS / SCI MZMS
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Company dossier

SCI MZMS

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838801371 · 838801371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MZMS
fr_insee
838801371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
17 ALL DU 19 MARS 1962, 95200 SARCELLES
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAHEER MUHAMMADDirecteur—France registry
ASSAM MOHAMMADDirigeant—France registry
NADEEM MOHAMMADDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

high

Adverse: disqualification

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

high

Adverse: disqualification

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

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100