DOSSIERS / SCI IMMOBILIERE DU STADE
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Company dossier

SCI IMMOBILIERE DU STADE

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878888247 · 878888247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI IMMOBILIERE DU STADE
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878888247
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active
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Real-estate civil company (SCI)
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2019-11-08
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205 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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68.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ali ZAHIDDirecteur—France registry
Kamilia ABDOUSDirecteur—France registry
SPFPL FINANCIERE ALZAMembre du directoire—France registry
SPFPL ZAIDATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali ZAHID (officer) matches PEP Ali Zahid — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100