DOSSIERS / SCI AMB
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Company dossier

SCI AMB

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835398728 · 835398728 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMB
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835398728
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dissolved
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Real-estate civil company (SCI)
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2018-02-13
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4 TRA DES AMANDIERS, 13240 SEPTEMES-LES-VALLONS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILKAN MALKOCDirigeant—France registry
MILKAN MALKOCDirigeant—France registry
ALI MALKOCPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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