DOSSIERS / SCI ACM MAGNY
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Company dossier

SCI ACM MAGNY

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-947852927 · 947852927 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ACM MAGNY
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947852927
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active
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Real-estate civil company (SCI)
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2023-01-03
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5 RUE Amédée Gordini, 78114 Magny-les-Hameaux
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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

5 people
NameRoleFromSource
AMM InvestmentMembre du directoire—France registry
CLAHEL FinancialMembre du directoire—France registry
MATTCO HoldingMembre du directoire—France registry
WIRACO HoldingMembre du directoire—France registry
Wissam El RassiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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