DOSSIERS / SCI A.K.M.S
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Company dossier

SCI A.K.M.S

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932511009 · 932511009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.K.M.S
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932511009
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dissolved
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Real-estate civil company (SCI)
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2024-09-03
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48 RUE du Docteur Roux, 94600 Choisy-le-Roi
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Belqassem ZARHOUNIDirecteur—France registry
Amal JABBOURIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A.S.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100