DOSSIERS / SCI AMK 2018
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Company dossier

SCI AMK 2018

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840773477 · 840773477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AMK 2018
fr_insee
840773477
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2018-07-03
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165 AV ARISTIDE BRIAND, 94230 CACHAN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS SOON AS POSSIBLEactiveCEDRIC OLIVIER NEGRITdissolvedClément Théodore ZurcheractiveCLIVIAdissolvedCODE ACCESS SASdissolvedCOUCHE DE SOLEILactiveELISABANO NAJERALYdissolvedEUGENIE ABEMANGOactiveFRADIMMOdissolvedFRANCIS SALLESactiveFRANCK VAN-LEEUWENactiveGMDTdissolvedHOUA MINGdissolvedINGECONEXdissolvedKévin MaginotactiveLAURENT REMY DANIEL TULPANdissolvedLINA KETTAFdissolvedMARIELLE MARIE RADEdissolvedMATHILDE MARIE-LAURENCE BASSELINdissolvedMAXIGABYdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
KARIM ZEHANIDirecteur—France registry
MONGIA HOSNIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100