DOSSIERS / SAP IMMOBILIER
← SearchExport PDF
Company dossier

SAP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918323247 · 918323247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAP IMMOBILIER
fr_insee
918323247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-10
fr_insee
7 RUE MARCEL BIETTE, 33310 LORMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AFZAL AHMADDirecteur—France registry
SAJID PERVAIZ TARARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100