DOSSIERS / SCI AMVG
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Company dossier

SCI AMVG

FRANCE · COMPANY · INCORPORATED 1991-07-05
KYBE ID: FR-382282085 · 382282085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI AMVG
fr_insee
382282085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-05
fr_insee
45 QUAI DE LA SEINE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 RUE DUVERGIERdissolvedANTI FLIRTdissolvedARROS HEALTH SOLUTIONSdissolvedBERNADETTE PAUCOTdissolvedBOUAZIZ PARTNERSdissolvedCADIERE PRODUCTIONSdissolvedCENTRE INTER ORGANIS REPARTI TRAV FAMILactiveCODIXactiveCOLLECTIF PARISIEN POUR LE RELOGEMENTactiveCOMITE D'ENTREPRISE PRODWAREactiveCOMMUNICATIONS SRAdissolvedCOTAXdissolvedDAGANEdissolvedDILYNXdissolvedERIC DUPIN DE BEYSSATdissolvedFINANCIERE FELLOUSactiveGOOD TRIMactiveGREGORY BLANQUETdissolvedGROUPE EURO 5dissolvedHOLDING QUAI DE SEINE - HQSdissolved

+37 more

Connections

12 links
Shared operator — likely the same administrator
SC JAGINAShared officer / director · 6 share thisL'ESSORShared officer / director · 6 share thisSCI ZENShared officer / director · 6 share thisCARELJUShared officer / director · 6 share thisSCI VEDETEShared officer / director · 6 share thisSIBUET ACQUISITIONShared officer / director · 9 share thisNATIGETShared officer / director · 9 share thisTHE SHIFT INSTITUTE SARLShared officer / director · 9 share thisCHM VOYAGEShared officer / director · 9 share thisSOCIETE CIVILE DOMAINE DE RUTZ SOCIDORShared officer / director · 9 share thisSITIShared officer / director · 9 share thisGROUPE SIBUET DEVELOPPEMENTShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
NATHALIE BentinDirigeant—France registry
GEORGES ERIC TISCHKERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100