Key facts
dissolvedSCI AMLEKS
fr_insee
849355649
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-11
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34 RUE DES ARTS, 93600 AULNAY-SOUS-BOIS
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68.20B
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€10,000
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Company dossier
SCI AMLEKS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| AMOR MOSBAHI | Directeur | — | France registry |
| AMIN MOSBAHI | Dirigeant | — | France registry |
| MAHA MOSBAHI | Dirigeant | — | France registry |
| MANEL MOSBAHI | Dirigeant | — | France registry |
| MOHAMED MOSBAHI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100