DOSSIERS / SCI AMJF
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Company dossier

SCI AMJF

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-349972620 · 349972620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AMJF
fr_insee
349972620
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-17
fr_insee
2022-09-02
fr_insee
32 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ VOLTAIREactiveANGELdissolvedANGIE AMZALLAGactiveCLAIRE MARIE MARTINE PREMONTactiveCLAUDE TOUPENSEdissolvedDOMINIQUE PAULETTE BIZETdissolvedDUGOURD-RELIGIEUX ARCHITECTUREdissolvedFINANCIERE TANNAGE ET CUIRdissolvedGALARD-TERRAUBEdissolvedKARINE PAULE DRIGNONdissolvedLAURENT STANISLAS JACQUES ZAMECZKOWSKIdissolvedLFBdissolved[ND]dissolvedR FABREGUETTESdissolvedSCI CADERAactiveSC RAVRYdissolvedSOC CARELdissolvedTERENCE ELIE FREDJactiveTHIERRY DE GALARD TERRAUBEdissolvedVERA HUSTIUCdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS RAINADirecteur—France registry
MICHEL RAINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off