DOSSIERS / SCI PREADIUM
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Company dossier

SCI PREADIUM

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834317034 · 834317034 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI PREADIUM
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834317034
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active
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Real-estate civil company (SCI)
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2018-01-02
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216 RUE DE PARIS, 93100 MONTREUIL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAOUZI AMOURIDirecteur—France registry
ADEL KCHAOUMembre du directoire—France registry
M.A.K HoldingMembre du directoire—France registry
MEKKI MAALEJMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100