DOSSIERS / SCI AIK
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Company dossier

SCI AIK

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920383627 · 920383627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AIK
fr_insee
920383627
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dissolved
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Real-estate civil company (SCI)
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2022-10-14
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3 RUE DU TERROIR DE CHAALIS, 95380 VILLERON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI ABBAS MOHAMMADDirecteur—France registry
ILHAM LAAMIRIDirecteur—France registry
KHAN MOHAMMADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KHAN MOHAMMAD (officer) matches Muhammad KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100