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Company dossier

SCI ALEPH AHIM

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-433419389 · 433419389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEPH AHIM
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433419389
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dissolved
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Real-estate civil company (SCI)
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2009-06-29
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19 RUE ALBERT DESPRES, 53000 LAVAL
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68.20B
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€793
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUDAH COHENDirecteur—France registry
SUZANNE SCHMIDTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SUZANNE SCHMIDT (officer) matches PEP Suzanne Schmidt — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100