DOSSIERS / SCI SMA
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Company dossier

SCI SMA

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499849925 · 499849925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMA
fr_insee
499849925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
85 ALL DE CHARTRES, 93190 LIVRY-GARGAN
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
MOH OU HAND ALLICHEDirecteur—France registry
AHMED ALLICHEDirigeant—France registry
SALEM ALLICHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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