DOSSIERS / SCI AMAL
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Company dossier

SCI AMAL

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-448196352 · 448196352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI AMAL
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448196352
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-21
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9 BD DE LA LIBERTE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
FIVE COIFFUREShared officer / director · 7 share thisARTShared officer / director · 7 share thisLES DELICES DE LA GAREShared officer / director · 7 share thisHELENE COIFFUREShared officer / director · 7 share thisFIR IMMOShared officer / director · 7 share thisSCI FAMILY 5Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMI ALIOUIDirecteur—France registry
HAMADI BEN ALI SMAALIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100