DOSSIERS / SCI AMH
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Company dossier

SCI AMH

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490678711 · 490678711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMH
fr_insee
490678711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-19
fr_insee
18 AV ALBERT THOMAS, 69190 SAINT-FONS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HATEM HAMROUNIDirigeant—France registry
SAMIA SALEMDirigeant—France registry
YOUSEF SALEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100