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Company dossier

SCI SAHB

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892756891 · 892756891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAHB
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892756891
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dissolved
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Real-estate civil company (SCI)
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2021-01-11
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4 B RUE DE LA POMPADOUR, 94470 BOISSY-SAINT-LEGER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUFYAN ASHRAF CHAUDHRYDirecteur—France registry
FAIZAN MOHAMMADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100