DOSSIERS / SCI FRANCOIS HUSSEIN
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Company dossier

SCI FRANCOIS HUSSEIN

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952872513 · 952872513 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FRANCOIS HUSSEIN
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952872513
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active
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Real-estate civil company (SCI)
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2023-06-01
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40 BD PAUL VAILLANT COUTURIER, 94240 L HAY LES ROSES
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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

2 people
NameRoleFromSource
HUSSEIN HUSSEIN MAHMOUDDirecteur—France registry
FRANCOIS HUSSEIN MAHMOUDMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100