DOSSIERS / SCI A.M.
← SearchExport PDF
Company dossier

SCI A.M.

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803110816 · 803110816 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI A.M.
fr_insee
803110816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-24
fr_insee
41 RUE ANTOINE SIGER, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI H.BShared officer / director · 2 share thisRENE TINSSShared registered address · 5 share thisSARL MASSAShared registered address · 5 share thisCHARME 972 SARLShared registered address · 5 share thisSNOB SARLShared registered address · 5 share thisTALYAShared officer / director · 8 share thisSCI A.B.A.Shared officer / director · 8 share thisSARL MASSAShared officer / director · 8 share thisCHARME 972 SARLShared officer / director · 8 share thisDIAMOND GIRLShared officer / director · 8 share thisSARL EVE 972Shared officer / director · 8 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

2 people
NameRoleFromSource
BASSIM ASHOURDirecteur—France registry
HANAN AL MAZRA'AWIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.B.A. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100