DOSSIERS / SCI AMINA
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Company dossier

SCI AMINA

FRANCE · COMPANY · INCORPORATED 1997-11-04
KYBE ID: FR-414311092 · 414311092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMINA
fr_insee
414311092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-04
fr_insee
2021-09-03
fr_insee
29 RUE SAINTE ANNE, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE ASSIMDirigeant—France registry
ASSIM AMODE ADAMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off