DOSSIERS / SCI A.M.I
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SCI A.M.I

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991686387 · 991686387 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI A.M.I
fr_insee
991686387
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-09-23
fr_insee
26 RUE de la Rochefoucauld, 92100 Boulogne-Billancourt
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE COMMERCIALE SOCOLANdissolvedCHRIS AND JOYCE STUDIOdissolvedCHRISTINE Marie PETITdissolvedCLAUDE GUYONdissolvedCOPR 26 RUE DE LA ROCHEFOUCAULDactiveDIGNAMIdissolvedEC PATRIMOINEdissolvedENTREPRISE OREFICE ET POIROTdissolvedERIC DAUBARDdissolvedG.A.G.E SERVICESdissolvedI.M.AactiveJAMEL EL CADHIdissolvedKHEIRA HADDIdissolvedLA FERME DU LANDAISdissolvedLION INVESTactiveM HAMED EL CADIdissolvedOUAHIN L'HABIB NAITdissolvedREDJEB LABASSIdissolvedSOCIETE NOUVELLE DE GABOURDEdissolvedYVES LE MENTECdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Arié BENHAMOUDirecteur—France registry
AMI LION INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100