DOSSIERS / SCI AM FORGES
← SearchExport PDF
Company dossier

SCI AM FORGES

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835382961 · 835382961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AM FORGES
fr_insee
835382961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-14
fr_insee
7 RUE DE L'EGLISE, 91470 FORGES-LES-BAINS
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
MOULAY REDOINE BELBARAKADirecteur—France registry
ZAKIA AIT ABBOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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