DOSSIERS / SCI A.M.S.
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Company dossier

SCI A.M.S.

FRANCE · COMPANY · INCORPORATED 1991-04-27
KYBE ID: FR-381663970 · 381663970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.M.S.
fr_insee
381663970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-27
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62 RUE DES QUARANTE MINES, 60000 ALLONNE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI SIABDirecteur—France registry
MALIKA SADALLAHMembre du directoire—France registry
S.M.A.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.A. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100