DOSSIERS / SCI OTE
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Company dossier

SCI OTE

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843209925 · 843209925 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI OTE
fr_insee
843209925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
QUARTIER DEPOT, COMBANI, 97680 TSINGONI
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARAFA MADI ABDULLAHDirigeant—France registry
FAYED ALIDirigeant—France registry
KAYSHA ALIDirigeant—France registry
RYSHNA ALIDirigeant—France registry
AHMED ALIPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMOTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ali Ahmad — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100