DOSSIERS / SCI AMI
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Company dossier

SCI AMI

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-493491385 · 493491385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMI
fr_insee
493491385
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-04
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10 AV VICTOR HUGO, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAFIDA TAFAKOURTDirigeant—France registry
MOHAMMED TAFAKOURTDirigeant—France registry
TIJANIA ELHAKOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100