DOSSIERS / SCI AKKA
← SearchExport PDF
Company dossier

SCI AKKA

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981857865 · 981857865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AKKA
fr_insee
981857865
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-30
fr_insee
5 RUE Suger, 75006 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREAS PAUL JORG JAHNIGENdissolvedANFA MEDICALEdissolvedANNE BENHAMOUdissolvedCECILIA LAIactiveCONSEV HOLDINGdissolvedDITE ZOUC ISABELLE VON ALLMENactiveINSTITUT EUROPEEN DE FORMATION AU FEMININactiveJACQUELINE MASSOLAactiveMANON VALLEEdissolvedMOHAMED BOUDAOUDdissolvedNSP REAL ESTATEdissolvedRNSP CONSEILdissolvedSCI GERFAUTdissolvedSCI NOURdissolvedSCI PAVILLON DU MENILLETdissolvedSCI SUGERdissolvedSELARL DR ANNE BENHAMOUdissolvedZEDIXactiveZEYNEP KUMRUdissolved

People with significant control

2 people
NameRoleFromSource
Aline Astrid MATSIKADirecteur—France registry
Kim SCHINDELHAUERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100