DOSSIERS / SCI HMM
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Company dossier

SCI HMM

FRANCE · COMPANY · INCORPORATED 2019-12-15
KYBE ID: FR-880893300 · 880893300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HMM
fr_insee
880893300
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dissolved
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Real-estate civil company (SCI)
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2019-12-15
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24 RUE LAENNEC, 93700 DRANCY
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHULAM MURLAZA MALIKDirecteur—France registry
HAMID ULLAH CHAUDHRYDirigeant—France registry
MALAIKA CHAUDHRYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100