DOSSIERS / SCI AFCA
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Company dossier

SCI AFCA

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-532638814 · 532638814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AFCA
fr_insee
532638814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-31
fr_insee
3 RUE DE LA MONTAGNE, 57600 FORBACH
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED KACZMAREKdissolvedALFRED KARL GOTTLIEB LASKEdissolvedANTOINE SCARFOdissolvedDUBAI HAIRSTYLEdissolvedESTELLE HIRSCHMULLERdissolvedFATIMA YOUNSIactiveFRANCOIS FABRICE SCARFOdissolvedLAURE CHIARUTTINIdissolvedLE BLENDERdissolvedLE MA'DJOactiveLE STYLE EPHEMEREdissolvedL'ICY LE CONVIVIALdissolvedLisa FIORILLOactiveMARCEL HIRSCHMULLERdissolvedMARINA NEGRICdissolvedMLADEN VIDACAKdissolvedSARL LES PETITES CANAILLESdissolvedSERIF MALJICIactiveSEVERINE NADINE LARBI BENCHERIFactiveTIGRAN DAVTIANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MALIKA LARBIDirigeant—France registry
ABDELAZIZE AMLOUKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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