DOSSIERS / SCI AMELI
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Company dossier

SCI AMELI

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434521670 · 434521670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMELI
fr_insee
434521670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-07
fr_insee
5 RUE TRARIEUX, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARHAD AMELIDirecteur—France registry
SAMILA CHAHBALDirecteur—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