DOSSIERS / SCI ANG INVEST
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Company dossier

SCI ANG INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878044700 · 878044700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANG INVEST
fr_insee
878044700
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-15
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44 RUE DE LA REPUBLIQUE, 95200 SARCELLES
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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

2 people
NameRoleFromSource
NAWAZ MUHAMMADDirecteur—France registry
ATIF MAHMOOD GHULAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMG INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100