DOSSIERS / SCI AGM IMMO
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Company dossier

SCI AGM IMMO

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807946801 · 807946801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGM IMMO
fr_insee
807946801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-24
fr_insee
32 RUE D'AULNAY, 93270 SEVRAN
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOKTAR BEN MOHAMED AKOUIDirecteur—France registry
MONCEF AKOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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