DOSSIERS / SCI AML
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Company dossier

SCI AML

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841621436 · 841621436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AML
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841621436
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dissolved
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Real-estate civil company (SCI)
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2018-08-08
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3326 AV DE LA SALANQUE, 66000 PERPIGNAN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GARAGE AUTO PROMO SUDShared officer / director · 3 share thisAUTO GUY DEPANNAGEShared officer / director · 3 share thisGARAGE SASShared officer / director · 4 share thisMIRA SERVICESShared officer / director · 4 share thisMIRA SECURITE PRIVEEShared officer / director · 4 share thisMJ AUTOShared registered address · 7 share thisGARAGE AUTO PROMO SUDShared registered address · 7 share thisFRANCK HENRI HUCKENDUBLERShared registered address · 7 share thisMAURICE PATRICK DENOSShared registered address · 7 share thisGARAGE HAUT VERNAY AUTOShared registered address · 7 share thisROMAIN RUIZShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NEVZAT DIRILDirigeant—France registry
SONIA EL MIRPrésident—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