DOSSIERS / SCI 2 AMI
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Company dossier

SCI 2 AMI

FRANCE · COMPANY · INCORPORATED 1991-09-10
KYBE ID: FR-382934586 · 382934586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 AMI
fr_insee
382934586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-10
fr_insee
20 PL DU PORT, 79000 NIORT
fr_insee
68.20A
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMI · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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