DOSSIERS / SCI AMAU
← SearchExport PDF
Company dossier

SCI AMAU

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835049966 · 835049966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMAU
fr_insee
835049966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
fr_insee
29 CHE de Lou Tribail, 33610 Cestas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURAT AKBALDirecteur—France registry
UMIT AKBALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100