DOSSIERS / SCI SAHA
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Company dossier

SCI SAHA

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892547134 · 892547134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAHA
fr_insee
892547134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-05
fr_insee
44 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ahmad mohammadiactiveASS DE COMMERCANTS DE PAVILLONS S BOISdissolvedBERNARD MAITREdissolvedCENTRE MEDICODENTAIRE PAVILLONS SOUS BOISdissolvedCHRISTINE MAITREactiveF.L. INVESTISSEMENTSdissolvedJOSE DA VEIGA VIEIRAdissolvedLATIMMOdissolvedMESSAOUD BEN ISSAdissolvedMOHAMED LEBAZDAdissolvedMOHAMMED ALI FRIAAdissolvedMS3 AUTO REMORQUAGEdissolvedNajibullah Kapisaactive[ND]activePRINTANIAdissolvedRIZWAN MOHAMMADdissolvedROGER ZUGETTAactiveSCI AMELdissolvedSCI NEHILAdissolvedSCI PIERRE ET MARIE CURIEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
OMAR KHEROUADirecteur—France registry
HARUN KHEROUAMembre du directoire—France registry
ILHAM KHEROUAMembre du directoire—France registry
SAMI KHEROUAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAMI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100