DOSSIERS / SCI SABRINA
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Company dossier

SCI SABRINA

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904273729 · 904273729 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI SABRINA
fr_insee
904273729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
10 AV DES PINSONS, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
PAKEEZA MARKETShared officer / director · 9 share thisSCI IKShared officer / director · 9 share thisAIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETATShared officer / director · 9 share thisSCI PERVAIZ-NASEEMShared officer / director · 9 share thisSCI SARAHShared officer / director · 9 share thisC.K. (CYPRUS - KOREA) GENERAL LIMITEDShared officer / director · 9 share thisPRIME AUTOMOBILEShared officer / director · 9 share thisGOCHHShared officer / director · 9 share thisGENERAL AUTOShared officer / director · 11 share thisSUPER MOBILESShared officer / director · 11 share thisHMBShared officer / director · 11 share thisCITY KEBABShared officer / director · 11 share thisH.A.N. BLUE WORLD LIMITEDShared officer / director · 11 share thisSHAZAIBShared officer / director · 11 share thisNaveed Mode GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-904273729/network.

People with significant control

4 people
NameRoleFromSource
⚠ TANVEER MOHAMMADDirecteur—France registry
⚠ ASIF MUHAMMADMembre du directoire—France registry
A.S. InvestissementMembre du directoire—France registry
PERVAIZ MOHAMMADMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

high

Adverse: disqualification

ASIF MUHAMMAD (officer) matches Muhammad ASIF — 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