DOSSIERS / SCI AHMED
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Company dossier

SCI AHMED

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903553600 · 903553600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AHMED
fr_insee
903553600
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-27
fr_insee
31 BD CHARLES DE GAULLE, 31800 SAINT-GAUDENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHSAN AHMEDDirigeant—France registry
SHEBA BEGUM CHOWDHURYDirigeant—France registry
HOLDING AHMEDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AHMED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100