DOSSIERS / SCI SLM AKHOUN
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Company dossier

SCI SLM AKHOUN

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788585669 · 788585669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SLM AKHOUN
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788585669
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dissolved
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Real-estate civil company (SCI)
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2012-10-12
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14 RUE JEAN COCTEAU, BAT B APT 13 - TERRASSES FLEURIES, 97490 SAINT-DENIS
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
LES ALIZESShared officer / director · 2 share thisOCEABATShared officer / director · 8 share thisLBP IIShared officer / director · 8 share thisSCI TERRE DU SUDShared officer / director · 8 share thisCLACICIShared officer / director · 8 share thisLA BONNE POINTUREShared officer / director · 8 share thisREACTIF LINEShared officer / director · 8 share thisSCI ORORShared officer / director · 8 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
LAILA ISMAEL AKHOUNDirigeant—France registry
YOUSSOUF PANCHBAYADirigeant—France registry
MUMTAZ ISMAEL AKHOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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