DOSSIERS / SCI AMISSA
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Company dossier

SCI AMISSA

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821737814 · 821737814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMISSA
fr_insee
821737814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
91 AV GAMBETTA, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alejandro Matias GarciaactiveALEXANDRE PHILIPPEdissolvedCLAIRE LINE JENNY DUROTactiveCORINNE COIFFUREdissolvedDAMIEN SARRETdissolvedFEDERICO TETTIdissolvedHEIKE MULLER-BENADdissolvedHUGO FRANCOIS JACQUES LESUEURactiveJEAN FREDERIC BOURDEAUdissolvedJORIS GUILLAUME RAGUENEAUactiveMADELAINE PURNODEdissolvedMARION KUENYactiveMATHIEU BOULETactive[ND]activePAULINE LESUEURactiveRémi Jean-Pierre LespinetactiveSOPHIE ROUANETdissolvedSUZANNE CORRONdissolvedSYN PRO CONSULTINGdissolved

People with significant control

3 people
NameRoleFromSource
WAFA MYASSA HadjemDirigeant—France registry
AMINE HadjemPrésident—France registry
BELAID HadjemPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100