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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-790014229 · 790014229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AS
fr_insee
790014229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-11
fr_insee
2 AV de la Liberte, 57330 Volmerange-les-Mines
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABAHUDIN AGOVICDirecteur—France registry
SAMRA AGOVICMembre du directoire—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