DOSSIERS / SCI AMLOC
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Company dossier

SCI AMLOC

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-311326847 · 311326847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AMLOC
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311326847
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dissolved
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Real-estate civil company (SCI)
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2002-10-24
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6 AV MAURICE LEVY, IMM PERI OUEST ZI DU PHARE, 33700 MERIGNAC
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68.20B
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€96,042
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Connections

8 links
Shared operator — likely the same administrator
SCI MERIGNAC GESTIONShared registered address · 2 share thisACTI OUESTShared officer / director · 4 share thisSCI MERIGNAC GESTIONShared officer / director · 7 share thisSOCOGEDIMShared officer / director · 7 share thisSIVEL OUESTShared officer / director · 7 share thisCIE GIMINCO AQUITAINEShared officer / director · 7 share thisCIE FINANCIERE GIMINCOShared officer / director · 7 share thisSCI SUFFREN 1Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MANOA JEAN-CLAUDE WILLY MARCOUYAUDirecteur—France registry
NINO MARCOUYAUDirecteur—France registry
VALERIE MARIEDirecteur—France registry
SOCOGEDIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100