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Company dossier

SCI AMK

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798507273 · 798507273 · 1 sources

RISK SCORE15LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AMK

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Registration798507273

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-15

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Registered address83 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

BAMBOUdissolved CABINET JEAN D'HARCOURTactive COHEN-POINCAREdissolved HOA-CUC TRAN-MINHactive JSK IMMOBILLIERdissolved Laura HADDADactive LE 120 CAFEdissolved [ND]active NIZARDdissolved POINCARE IMMOBILIERdissolved SOC AUXILIAIRE DE TRAVAUX ELECTRIQUESdissolved

People with significant control

6 people

Name	Role	From	Source
ALI MOHAMED Al-Khater	Directeur	—	France registry
FATEMA ALI M Al-Khater	Dirigeant	—	France registry
GHADA ALI M Al-Khater	Dirigeant	—	France registry
HAMAD ALI M Al-Khater	Dirigeant	—	France registry
MOHAMMED ALI M Al-Khater	Dirigeant	—	France registry
MOZA RASHID Y Al-Khater	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMK 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100