DOSSIERS / SCI AMA 18
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Company dossier

SCI AMA 18

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509931168 · 509931168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMA 18
fr_insee
509931168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-19
fr_insee
18 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KHELAFdissolvedCLAUDE RIEDINGERdissolvedCLAUDE RIEDINGERdissolvedJEROME QUINETdissolvedLA 144dissolvedLATOURactiveMARAactiveMAUBOURGactive[ND]dissolvedPETROSSIAN COURCELLESdissolvedPETROSSIAN HAUSSMANNdissolvedPETROSSIAN PASSYdissolvedPETROSSIAN WEBdissolvedROGER GABUTactiveSCI OLYOMAdissolvedSCI VERPHILdissolvedSIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolvedSTEPHANIE MACHEFERTdissolvedTRUFFES DES TZARSdissolvedVERONIQUE VALERIE POLOactive

+1 more

People with significant control

3 people
NameRoleFromSource
AHMAD A S R AlsaeidDirigeant—France registry
AMAL AHMAD AL-NASSRALLAHDirigeant—France registry
MOSEE Ali Sulaiman AlsaeidDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100