DOSSIERS / SCI AMPERE 15
← SearchExport PDF
Company dossier

SCI AMPERE 15

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930501580 · 930501580 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AMPERE 15
fr_insee
930501580
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-03
fr_insee
198 AV Victor Hugo, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUVICOMembre du directoire—France registry
VODKMembre du directoire—France registry
VICTOR COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100