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SCI A.A 75

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853816130 · 853816130 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI A.A 75
fr_insee
853816130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
2020-09-02
fr_insee
5 RUE VILLEBOIS MAREUIL, 93300 AUBERVILLIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIRA BENSAHLAAdministrateur—France registry
MOHAMMAD IQBAL SHAHIDDirigeant—France registry
SOHAIL ANWAR MOHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off