DOSSIERS / SCI A-M
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Company dossier

SCI A-M

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794261404 · 794261404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI A-M
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794261404
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dissolved
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Real-estate civil company (SCI)
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2013-07-17
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29 RTE DE BISCHWILLER, 67800 BISCHHEIM
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
HM2Shared officer / director · 7 share thisDI NAPOLIShared officer / director · 7 share thisA-M IMMOBILIERShared officer / director · 7 share thisSCI HADRIShared officer / director · 7 share thisSCI D2HShared officer / director · 7 share thisAM INVESTISSEMENTSShared officer / director · 7 share thisSCI BOUCHAUDShared officer / director · 7 share thisSCI AMC PATRIMOINEShared officer / director · 7 share thisDISTRI VAUREALShared officer / director · 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
AHMED HADRIDirecteur—France registry
AM INVESTISSEMENTSMembre du directoire—France registry
MOHAMED EL BOUANANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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