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Company dossier

SCI A.M.W.

FRANCE · COMPANY · INCORPORATED 1991-08-13
KYBE ID: FR-382757482 · 382757482 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.M.W.

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Registration382757482

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-08-13

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Registered address26 RUE DES DOMINICAINS, 54000 NANCY

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Industry68.20A

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Share capital€60,980

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTHONY POCHONactive COPROP 26 R DOMINICAINSactive GAELLE DE JOUX ET ANTHONY POCH, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'Hdissolved Georges RATTELactive Maria Sabbaghactive [ND]active OPTIQUE LECOMTEdissolved PHILIPPE LEMOINEdissolved ROBERT ARMAND RIBEYREdissolved SCI A.M.W 2dissolved THEODORE LECOMTEdissolved THIERRY PAUL LOUIS HARDYdissolved

People with significant control

2 people

Name	Role	From	Source
BRIGITTE RENEE ANNICK SICOT	Président	—	France registry
THIERRY PAUL LOUIS HARDY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.M.W 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100