DOSSIERS / SCI AEK
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Company dossier

SCI AEK

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408229086 · 408229086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AEK
fr_insee
408229086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-11
fr_insee
1 RUE DE TOMBOUCTOU, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMBRINE BenyahiaDirigeant—France registry
ILYES BenyahiaDirigeant—France registry
KAHINA BenyahiaDirigeant—France registry
MALIKA OuhamoucheDirigeant—France registry
SELIM BenyahiaDirigeant—France registry
TAREK BenyahiaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100