DOSSIERS / SCI AMLAC
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Company dossier

SCI AMLAC

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453503336 · 453503336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMLAC
fr_insee
453503336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-07
fr_insee
2022-06-10
fr_insee
44 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHBIB BENSSIAdministrateur—France registry
JAMAL CHEIKHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off