DOSSIERS / SCI INVEST BUREAU 93
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Company dossier

SCI INVEST BUREAU 93

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839730207 · 839730207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST BUREAU 93
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839730207
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dissolved
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Real-estate civil company (SCI)
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2018-05-22
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22 RUE ANIZAN CAVILLON, 93350 LE BOURGET
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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

5 people
NameRoleFromSource
ASSOCIATION CULTURELLE IMAM AL KHOEIDirigeant—France registry
MOHSEN MOUSAVIDirigeant—France registry
Organisation World FederationDirigeant—France registry
SAYED SAHEB KHOEIDirigeant—France registry
MORTADA MOHAMED ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100