DOSSIERS / SCI-AI-INVEST
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Company dossier

SCI-AI-INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893248054 · 893248054 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI-AI-INVEST
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893248054
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dissolved
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Real-estate civil company (SCI)
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2021-01-22
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58 T RUE HENRI RICHAUME, 78360 MONTESSON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AAZIZ IKHMIRDirecteur—France registry
GS-InvestMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100