DOSSIERS / SCI AMLK
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Company dossier

SCI AMLK

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949002463 · 949002463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AMLK
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949002463
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active
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Real-estate civil company (SCI)
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2023-02-16
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42 CHE de Laharrague, 64990 Lahonce
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Mathieu Gérard Simon François CAUMONTDirecteur—France registry
Anne Patricia CAUMONTMembre du directoire—France registry
Khalid BOULAHIAMembre du directoire—France registry
LAUKOTEAMembre du directoire—France registry
Lionel CAUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100