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Company dossier

SCI AIS

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-954057394 · 954057394 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AIS
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954057394
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active
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Real-estate civil company (SCI)
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2023-08-02
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2 RUE Edmond Fortin, 77130 Montereau-Fault-Yonne
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68.32A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Farida REMILIMembre du directoire—France registry
HAKIM LACHEMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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