DOSSIERS / SOCIETE CIVILE IMMOBILIERE AKHM
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Company dossier

SOCIETE CIVILE IMMOBILIERE AKHM

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821788726 · 821788726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AKHM
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821788726
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dissolved
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Real-estate civil company (SCI)
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2016-07-29
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36 RUE DAUPHINE, 76600 LE HAVRE
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68.20B
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€99,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAKHLOUF AMMAR KHODJAAdministrateur—France registry
HASSAN AMMAR KHODJAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100