DOSSIERS / SCI AM
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Company dossier

SCI AM

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922028931 · 922028931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AM
fr_insee
922028931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
fr_insee
10 AV AUGUSTIN PILARDEAU, 77290 MITRY-MORY
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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
MOHAMED NABIDirecteur—France registry
AYYOUB NABIMembre du directoire—France registry
MOHAMED NABIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100