DOSSIERS / SCI AMLA
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Company dossier

SCI AMLA

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791116478 · 791116478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMLA
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791116478
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dissolved
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Real-estate civil company (SCI)
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2013-02-15
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68 RUE ADRIEN LAGOURGUE, 97424 SAINT-LEU
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68.20B
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€700,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KURNE FY MAXIME AH-MOUCKDirecteur—France registry
LYDIE AH-MOUCKDirecteur—France registry
ARMAND AH-MOUCKMembre du directoire—France registry
CHRISTOPHE AH-MOUCKMembre du directoire—France registry
PATRICIA ANNE-MARIE AH-MOUCKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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