DOSSIERS / SCI AMISTAD
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Company dossier

SCI AMISTAD

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793823626 · 793823626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMISTAD
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793823626
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dissolved
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Real-estate civil company (SCI)
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2013-06-19
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14 RTE DE CHEVENNES, 74000 ANNECY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUCHAIB KNINECHPrésident—France registry
MOSTAFA YAMANIPrésident—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