DOSSIERS / SCI PARIS
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Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881279467 · 881279467 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS
fr_insee
881279467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
102 RUE CHARLES GIDE, 93700 DRANCY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSSAIN ABDULDirecteur—France registry
AHMED AJAZDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100