DOSSIERS / SCI AME
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Company dossier

SCI AME

FRANCE · COMPANY · INCORPORATED 1995-01-16
KYBE ID: FR-399588359 · 399588359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AME
fr_insee
399588359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-16
fr_insee
163 RUE AMELOT, 75011 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHSEN MAHMOUD EL SAYED SOBEIEDirecteur—France registry
ADEL MAHMOUD EL SAYED SBAADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100