DOSSIERS / SCI DHA
← SearchExport PDF
Company dossier

SCI DHA

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903851707 · 903851707 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DHA
fr_insee
903851707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
1 ALL PAUL LANGEVIN, 93240 STAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DHAfr_insee · 930870167 · active

People with significant control

2 people
NameRoleFromSource
HUMA KHALIDDirigeantFrance registry
AHMED SHAKEELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED SHAKEEL (officer) matches PEP Shakeel Ahmad — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100