DOSSIERS / SCI AMZALLAG
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Company dossier

SCI AMZALLAG

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449381813 · 449381813 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AMZALLAG
fr_insee
449381813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
2022-10-18
fr_insee
10 AV QUIHOU, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES COHENAdministrateur—France registry
ANNE COHENDirigeant—France registry
EUGENIE NADINE LEVIDirigeant—France registry
FREHA COHENDirigeant—France registry
PIERRE COHENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COHEN (officer) matches PEP Pierre Cohen — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COHEN (officer) matches PEP Pierre Cohen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off