DOSSIERS / SCI AMEXX
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Company dossier

SCI AMEXX

FRANCE · COMPANY · INCORPORATED 1988-01-22
KYBE ID: FR-343410577 · 343410577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMEXX
fr_insee
343410577
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dissolved
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Real-estate civil company (SCI)
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1988-01-22
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1 AV DE L'ENCLOS, VILLAGE EXPO, 31120 PORTET-SUR-GARONNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXXUS INVESTISSEMENTSDirigeant—France registry
MARTIAL SEBBAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100