DOSSIERS / SCI A2M
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Company dossier

SCI A2M

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753889435 · 753889435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI A2M
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753889435
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dissolved
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Real-estate civil company (SCI)
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2012-09-20
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52 BD ALBERT CAMUS, 95200 SARCELLES
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
LE FOURNIL DES SABLONSShared officer / director · 4 share thisLA BOULANGERIE DU MARCHEShared officer / director · 4 share thisBASLAMShared officer / director · 4 share thisJULIE YAKANShared registered address · 7 share this[ND]Shared registered address · 7 share thisM.M.H.MULTITECHShared registered address · 7 share thisSARAH'S SHOPShared registered address · 7 share thisCHRISTIAN LE GOFFShared registered address · 7 share thisSARAH TRADUCT CONSULTINGShared registered address · 7 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
EL MAHFOUD BASSOURIDirecteur—France registry
ABDELLAH BASSOURIDirigeant—France registry
MOHAMED BASSOURIDirigeant—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