DOSSIERS / SCI AM
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Company dossier

SCI AM

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-492510656 · 492510656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI AM
fr_insee
492510656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-25
fr_insee
2 RUE BERNARD PALISSY, 91070 BONDOUFLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MKHShared officer / director · 2 share thisZAPCONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisZAPCONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisXENOSShared officer / director · 5 share thisMAEVAShared officer / director · 5 share thisASLAN BOUCHERShared registered address · 8 share thisDELTA FOODSShared registered address · 8 share thisNEWKA HOMEShared registered address · 8 share thisE2D ENVIRONNEMENTShared registered address · 8 share thisMOLD - MASTERS FRANCEShared registered address · 8 share thisR O Y A L K E B A BShared registered address · 8 share thisGHEORGHE MAZNIUCShared registered address · 8 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
MALIK AZHARDirecteur—France registry
AISHA MUHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100