DOSSIERS / SCI AM IMMOBILIER
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Company dossier

SCI AM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901161133 · 901161133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AM IMMOBILIER
fr_insee
901161133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
11 ALL DU HAUT DU PARC, 78410 AUBERGENVILLE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM AIT MOHAMEDDirecteur—France registry
SAID AIT MOHAMEDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIT IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100