DOSSIERS / SCI AMI
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Company dossier

SCI AMI

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378541973 · 378541973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMI
fr_insee
378541973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-29
fr_insee
6 RUE ROCHEBRUNE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
maxime méquinionAdministrateur—France registry
MAXIME MEQUINIONDirecteur—France registry
MARC MEQUINIONMembre du directoire—France registry
MICHAEL MEQUINIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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