SCI AML
Registration number 431241595 · France
SCI AML is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2000 (about 26 years ago). It has share capital of €20k. It has 1 director / officer on record.
- Jurisdiction
- France
- Incorporated
- 2000-04-25
- Share capital
- €20,000
- Type
- 6540
- Registered address
- 14 RUE JEAN CHARCOT, 93600 AULNAY-SOUS-BOIS
- Post code
- 93600
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- ALAIN LEVY Président
Companies at the same registered address
Companies with the same directors
- SAFIR
- LEVY FAMILY
- SNC KANEL 450
- SNC KANEL 493
- SNC KANEL 480
- SNC KANEL 504
- SNC KANEL 544
- SCI IMMOBILIER SACHA
Screen SCI AML — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCI AML in the app — or pull it programmatically with a free API key.