DOSSIERS / SCI IMMO MAX
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Company dossier

SCI IMMO MAX

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920293586 · 920293586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO MAX
fr_insee
920293586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-12
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2 RUE VICTOR HUGO, 91300 MASSY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZI SHAAN NASEEMDirecteur—France registry
FATEHA AKTERMembre du directoire—France registry
KULWINDER KAUR KULWINDER KAURMembre du directoire—France registry
LAKHVINDER SINGHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

LAKHVINDER SINGH (officer) matches Lakhvinder SINGH — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100