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Company dossier

SCI AIFM

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-452636418 · 452636418 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSCI AIFM

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Registration452636418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-29

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Registered address14 RUE MAURICE RAVEL, 92230 GENNEVILLIERS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ALAIN DHONTdissolved CHRISTINE COMPEAUdissolved CHUNXUE XIAactive CORINNE ODILE CLAPPIERactive ELODIE CHELLALactive FLORIAN GARCIAactive JOSE LODOSAdissolved KHALED ZERROUKIdissolved NATHALIE MICHELE FOURLONdissolved [ND]active SCI DU 14 RUE MAURICE RAVELdissolved SCI ZUOdissolved SCM RAVELdissolved SCP DHONT PAILLEREdissolved SERGE MALTCHEVSKYactive WENCHAO TIANdissolved YANN REMONDdissolved

Connections

1 link

Shared operator — likely the same administrator

SANAShared officer / director · 2 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

8 people

Name	Role	From	Source
ALI ABDEL HAMID	Dirigeant	—	France registry
AMINA ABDEL HAMID	Dirigeant	—	France registry
AYMAN ASHRY	Dirigeant	—	France registry
MOHAMMAD ABDEL HAMID	Dirigeant	—	France registry
NOUR ABDEL HAMID	Dirigeant	—	France registry
OLA ABDEL HAMID	Dirigeant	—	France registry
RAHMA ABDEL HAMID	Dirigeant	—	France registry
FATHIA ACHRY	Président	—	France registry

Risk signals

0 matched