DOSSIERS / SCI AWMN
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Company dossier

SCI AWMN

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822176665 · 822176665 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AWMN
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822176665
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dissolved
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Real-estate civil company (SCI)
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2016-08-25
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299 RUE PIERRE SEMARD, 42153 RIORGES
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI DJERADIDirecteur—France registry
MELLINA DJERADIMembre du directoire—France registry
NINA DJERADIMembre du directoire—France registry
WASSIM DJERADIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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