DOSSIERS / SCI AF
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Company dossier

SCI AF

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513035568 · 513035568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AF
fr_insee
513035568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-12
fr_insee
2019-03-11
fr_insee
62 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ANOUHALactiveALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBAUDOUIN PHILIPPEdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCENTRE DE FORMATION D'EDUCATEURSdissolvedCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedD&MdissolvedDOUGA DIARISSOactiveDROITdissolvedGOLD CAB SERVICESactiveGUY ANNONIdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FARID DJAOUDENEAdministrateur—France registry
ADZINE AMGHARDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off