DOSSIERS / SCI AMAN
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Company dossier

SCI AMAN

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790557797 · 790557797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMAN
fr_insee
790557797
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dissolved
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Real-estate civil company (SCI)
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2013-01-17
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134 RUE DE BREMENT, 93130 NOISY-LE-SEC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASSOCIATION CULTUELLE DES MUSULMANS DE NOISY LE SEC AMANDirigeant—France registry
ASSOCIATION CULTURELLE ESPOIR A.C.EDirigeant—France registry
ANOUAR DEKAKIPrésident—France registry
MOHAMED AZAHAFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100