DOSSIERS / S.C.I. AMANDINOISE - ACHBAD
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Company dossier

S.C.I. AMANDINOISE - ACHBAD

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501100788 · 501100788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. AMANDINOISE - ACHBAD
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501100788
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dissolved
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Real-estate civil company (SCI)
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2007-11-20
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12 RUE DE TOURNAI, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN ACHBADDirecteur—France registry
ABDELAZIZ ACHBADMembre du directoire—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