DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498960392 · 498960392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
498960392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-09
fr_insee
6 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOULAY FOUAD ALAOUIDirecteur—France registry
LALLA ISLAM ALAOUIDirigeant—France registry
MOUNIR ALAOUIDirigeant—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