DOSSIERS / SCI AMK
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Company dossier

SCI AMK

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-994004877 · 994004877 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
SCI AMK
fr_insee
994004877
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-20
fr_insee
RUE du Bois de l'Ecu, 91830 Le Coudray-Montceaux
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mahmoud ALIDirecteur—France registry
Ahmed ALIMembre du directoire—France registry
AMK GROUPEMembre du directoire—France registry
Karim ALIMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAMK · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ahmed ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

Ahmed ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

Ahmed ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100