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Company dossier

SCI AMA

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792698698 · 792698698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AMA
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792698698
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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14 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MARASShared officer / director · 3 share thisIMMOSPDIShared officer / director · 3 share thisMOUCLAZShared officer / director · 5 share thisAZMOShared officer / director · 5 share thisAZOUR PARIS1Shared officer / director · 5 share thisSCI FRALShared officer / director · 5 share this[ND]Shared registered address · 7 share thisTVM CONSULTShared registered address · 7 share thisSCI MARASShared registered address · 7 share thisCOLLAPSShared registered address · 7 share thisISSY MEDECINEShared registered address · 7 share this104 RUE SAINT CHARLES IMMOShared 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
STEPHANE MOURADIANAdministrateur—France registry
JIHAD AZOURDirigeant—France registry
RABIH ABOUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100