DOSSIERS / SCI AMMALA
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Company dossier

SCI AMMALA

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-378369938 · 378369938 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMMALA
fr_insee
378369938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-30
fr_insee
11 RUE ALPHONSE DE LAMARTINE, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT FOLLIETPrésident—France registry
JEAN-FEI TAINGPrésident—France registry
PY-CHEL TAINGPrésident—France registry
SYLVIE TAINGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100