DOSSIERS / SCI AK
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Company dossier

SCI AK

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-528274079 · 528274079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI AK
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528274079
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dissolved
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Real-estate civil company (SCI)
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2010-11-12
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43 RUE JEAN JAURES, 93130 NOISY-LE-SEC
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
BURGER DREAM PRODUCTIONShared officer / director · 3 share thisSCI ROUANETShared officer / director · 3 share thisSCI RANK IMMOShared officer / director · 3 share thisSCI AMShared officer / director · 9 share thisAMIMER MANUTENTION LEVAGEShared officer / director · 9 share thisJANE JOYEShared officer / director · 9 share thisCHEZ SARAShared officer / director · 9 share thisSCI ARASShared officer / director · 9 share thisSCI SABRIShared officer / director · 9 share thisHABRIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KAMEL AMIMERDirecteur—France registry
MOHAMMED AMIMERDirigeant—France registry
NABIL AMIMERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100