DOSSIERS / SCI AMOVAL
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Company dossier

SCI AMOVAL

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-409169497 · 409169497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AMOVAL
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409169497
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active
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Real-estate civil company (SCI)
fr_insee
1996-10-23
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10 RUE Ambroise Vollard, 97410 Saint-Pierre
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68.20B
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€533,876
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YASMINE AMODJEEDirecteur—France registry
FAIZA OMARJEEMembre du directoire—France registry
HANNA OMARJEEMembre du directoire—France registry
NAIMA OMARJEEMembre du directoire—France registry
YOUMNA OMARJEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100