DOSSIERS / SCI AKAB
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Company dossier

SCI AKAB

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439410317 · 439410317 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AKAB
fr_insee
439410317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-05
fr_insee
154 RUE DE PHILADELPHIE, 59800 LILLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED AKOUDADDirecteur—France registry
BENAISSA AKOUDATMembre du directoire—France registry
SARL AKOUDADMembre du directoire—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