DOSSIERS / SCI SHABAN
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Company dossier

SCI SHABAN

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985034164 · 985034164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SHABAN
fr_insee
985034164
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-08
fr_insee
25 RUE Victor Baron, 95380 Louvres
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Azra YOUSAFDirecteur—France registry
Muhammad YOUSAFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Muhammad YOUSAF (officer) matches PEP Mohammad Yousaf — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100