DOSSIERS / SCI AMLEV
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Company dossier

SCI AMLEV

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804425072 · 804425072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI AMLEV
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804425072
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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2 RUE CHARLES GRAD, 67000 STRASBOURG
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68.20B
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€200
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Connections

15 links
Shared operator — likely the same administrator
ATSLAHAShared officer / director · 3 share thisSCI 21 SAGLIOShared officer / director · 3 share thisMARCOMCITYShared officer / director · 7 share thisPYRENEES 20Shared officer / director · 7 share thisFONCIERE SAShared officer / director · 7 share thisGRANDE PHARMACIE CONVENTIONShared officer / director · 7 share thisSELARL UNIPERSONNELLE DOCTEUR AMARShared officer / director · 7 share thisAPPSMANIAShared officer / director · 7 share thisSCI IREPAREShared registered address · 8 share thisILOGISTICShared registered address · 8 share thisICHINAShared registered address · 8 share thisSCI MOLSCOMShared registered address · 8 share thisSCI NOAREDELShared registered address · 8 share thisESPACE INTERNATIONALShared registered address · 8 share thisLES AMIS DE MENORAShared registered address · 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

3 people
NameRoleFromSource
MOSHE LEVYDirecteur—France registry
CHARLES AMARMembre du directoire—France registry
DEBORAH KALFOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100