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Company dossier

SCI AJIM

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843831504 · 843831504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AJIM
fr_insee
843831504
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-14
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39 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOTFI GHEBONTNIDirecteur—France registry
INES GHEBONTNIDirigeant—France registry
RYAN GHEBONTNIDirigeant—France registry
SARAH GHEBONTNIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100