DOSSIERS / SCI AMB
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Company dossier

SCI AMB

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843345372 · 843345372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMB
fr_insee
843345372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-25
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23 ALL GLUCK, 68200 MULHOUSE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OZCAN ASLANDirecteur—France registry
AHMED ABDELMALEK BOUZIDMembre du directoire—France registry
MEHDI MANAMembre du directoire—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