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Company dossier

SCI AM

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835229675 · 835229675 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AM

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Registration835229675

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-07

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Registered address73 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AHMED BEDOUHENEdissolved ANJALINE MARIE AROQUIASSAMYactive FAROUK BEKKOUCHEdissolved FATIMATA SOWactive JCL MENUISERIESdissolved KIHANY BRENDA BOUGOUNEAUdissolved LEBDEN VERISSIMO BALDEdissolved LE RELAXactive MOUSTAFA MOHAMED SABRI MOUSTAFA MOHAMED BEKKOUCHEdissolved [ND]active Sahidya PARANTHAMANactive Said Bedouheneactive SAID HAMMACHEdissolved ZAKARIA BOUGHERARAdissolved

People with significant control

2 people

Name	Role	From	Source
ALI MOHAMMAD	Directeur	—	France registry
NAILA NAWAZ	Dirigeant	—	France registry

Risk signals

3 matched

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100