DOSSIERS / SCI AMINA
← SearchExport PDF
Company dossier

SCI AMINA

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922074349 · 922074349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMINA
fr_insee
922074349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-09
fr_insee
1119 RTE DE LA COLLE, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARAH FELLAG ARIOUATDirecteur—France registry
AIMAN AKACHAMembre du directoire—France registry
MAYLINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100