DOSSIERS / SCI AMMADO
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Company dossier

SCI AMMADO

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-381023936 · 381023936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI AMMADO
fr_insee
381023936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-15
fr_insee
2021-01-05
fr_insee
RUE DES MARGATS, 77120 COULOMMIERS
fr_insee
68.20A
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€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU MASShared officer / director · 2 share thisJOURDAIN DISTRIBUTIONShared officer / director · 4 share thisJULLOUShared officer / director · 4 share thisRUE BELINShared officer / director · 4 share thisLA JAMADEShared officer / director · 7 share thisMERCADIER BERNARDShared officer / director · 7 share thisMAROLIGNEShared officer / director · 7 share thisLES MARINESShared officer / director · 7 share thisLAMOTEShared officer / director · 7 share thisMD CONSEILShared officer / director · 7 share thisSOCIETE DE CONSTRUCTION BRIARDEShared registered address · 8 share thisSCI LE JARIELShared registered address · 8 share thisTHEVENOT SA ENTREPOT DE COULOMMIERSShared registered address · 8 share thisETABLISSEMENTS GIRAUD-GALLAIREShared registered address · 8 share thisDESSAINT ET FINAND ET CIEShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-381023936/network.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GERMAINE JOURDAINAdministrateur—France registry
ANNIE JOURDAINMembre du directoire—France registry
JEANNINE GERNEZMembre du directoire—France registry
MARTINE JOURDAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off