DOSSIERS / SCI AML 27
← SearchExport PDF
Company dossier

SCI AML 27

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531367894 · 531367894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AML 27
fr_insee
531367894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-30
fr_insee
27 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MERLANDDirecteur—France registry
MARC LALOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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