DOSSIERS / SCI 2AK
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Company dossier

SCI 2AK

FRANCE · COMPANY · INCORPORATED 2022-09-17
KYBE ID: FR-919355909 · 919355909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 2AK
fr_insee
919355909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-17
fr_insee
12 ALL DES GRIOTTES, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 2AKfr_insee · 930095492 · active

Connections

11 links
Shared operator — likely the same administrator
SCI 2ASHShared officer / director · 4 share thisSCI ONE IMMOShared officer / director · 4 share thisSCI MED IMMOShared officer / director · 4 share thisMADIETShared officer / director · 5 share thisTAXARONShared officer / director · 6 share thisTAXADAMShared officer / director · 6 share thisSCI ONE IMMOShared registered address · 6 share thisSCI 2ASHShared registered address · 6 share thisTAXARONShared registered address · 6 share thisSCI MED IMMOShared registered address · 6 share thisTAXADAMShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABDELKARIM DEHAKDirecteur—France registry
ADAM DEHAKDirigeant—France registry
HARONE DEHAKDirigeant—France registry
SOURIA SOUADJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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