DOSSIERS / SCI S.A.G
← SearchExport PDF
Company dossier

SCI S.A.G

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897517942 · 897517942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.A.G
fr_insee
897517942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
10 RUE JULES VERNE, 94550 CHEVILLY-LARUE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAREED KHALID MOHAMMADDirecteur—France registry
AMARJIT SINGHDirigeant—France registry
YASIN KHALID MOHAMMADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100