DOSSIERS / SCI AM IMMO 1
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Company dossier

SCI AM IMMO 1

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917798266 · 917798266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AM IMMO 1
fr_insee
917798266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-25
fr_insee
4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON ABRAHAM ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedBOUSSOU HYACINTHE LALLEdissolvedCHRISTIAN YUMBU LUKASIdissolvedDS CONSULTINGdissolvedESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)activeFA INCORPORATIONdissolvedFOUAD CONSULTINGdissolvedFOUAD SCIdissolvedJOSE OLMES ARISTIZABAL GALEANOdissolvedJULIEN NATHAN FRANCOIS HURIAUXdissolvedLAJOIE LUKASIdissolvedLALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolvedMEHDI CHIRANIdissolved[ND]active[ND]dissolved[ND]activeRAPHAEL FLORIAN CANARDdissolvedSCI AM IMMOdissolvedSCI FRKdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
AMI FEDIDADirecteur—France registry
MAHAMOUD ABDILLAHIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AM IMMO · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100