DOSSIERS / SCI FAMILY MOHAMMAD
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Company dossier

SCI FAMILY MOHAMMAD

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901345470 · 901345470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAMILY MOHAMMAD
fr_insee
901345470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
12 B RTE LOUISE NION, 72500 VAAS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARSHAD MOHAMMADDirecteur—France registry
AARON MOHAMMADMembre du directoire—France registry
ALEENA MOHAMMADMembre du directoire—France registry
ALYAA MOHAMMADMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100