DOSSIERS / SCI AKNL
← SearchExport PDF
Company dossier

SCI AKNL

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752438283 · 752438283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AKNL
fr_insee
752438283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
47 RUE DES CAPUCINS, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAHMI KHAMAKEMDirigeant—France registry
JEAN-MARIE LETZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100