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Company dossier

SCI AWM

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828116301 · 828116301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI AWM
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828116301
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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2023-08-28
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38 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY-SUR-SEINE
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00.00Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
D & R TRANSPORTShared registered address · 7 share thisBATILUX 41Shared registered address · 7 share thisMK BATShared registered address · 7 share thisEL HAMID LOUCIFShared registered address · 7 share thisTECHNI BAT MEROISEShared registered address · 7 share thisMOHAMED MESSAIShared registered address · 7 share thisRENO HOMEShared officer / director · 8 share thisSUSHI NICEShared officer / director · 8 share thisSCI W.F.NShared officer / director · 8 share thisART RENOVEShared officer / director · 8 share thisART RENOVShared officer / director · 8 share thisIFOAShared officer / director · 8 share thisINTERFACE RESEAUXShared officer / director · 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

2 people
NameRoleFromSource
WISSEM BARKALLAHDirecteur—France registry
MOUNIRA HADHRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off