DOSSIERS / SCI PLATINIUM
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Company dossier

SCI PLATINIUM

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898992524 · 898992524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PLATINIUM
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898992524
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active
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Real-estate civil company (SCI)
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2021-05-05
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26 AV DE LA PEPINIERE, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAILA MOHAMMADDirigeant—France registry
YASIR IQBALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100