DOSSIERS / S.C.I. AHSAN
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Company dossier

S.C.I. AHSAN

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910078963 · 910078963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. AHSAN
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910078963
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dissolved
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Real-estate civil company (SCI)
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2022-02-08
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63 IMP DES HAUTES BORNES, 95370 MONTIGNY-LES-CORMEILLES
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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

4 people
NameRoleFromSource
MOHAMMAD IQBAL GHULAMDirecteur—France registry
ATTA MUHAMMAD GHULAMDirigeant—France registry
HYPER DISCOUNTDirigeant—France registry
ZULFIQAR ALI GHULAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100