DOSSIERS / SCI AMY
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Company dossier

SCI AMY

FRANCE · COMPANY · INCORPORATED 1993-02-23
KYBE ID: FR-390254621 · 390254621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMY
fr_insee
390254621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-23
fr_insee
2021-05-31
fr_insee
70 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.M.dissolvedAMEDEE GEORGES HALLEYactiveCHLOE MARIE COLPARTactiveHENRI HONOREdissolvedICONE CONCEPT STOREdissolvedICONE NATURELLEdissolvedMEDICA'GEST FORMATIONSdissolvedMURIEL CUADRADOactive[ND]dissolvedOMER DURMUSdissolvedOPTIMHOME EXPANSIONactiveOPTIMHOME SERVICES 59dissolvedPERCEVAL PIERRE MARIE LEBASactiveSARL UN AUTRE REGARDdissolvedSCI DU 313 VICTORdissolvedSCI PASSYLdissolvedSCI RESIDENCE DE L ERMITAGEdissolvedSOC IMMOBILIERE DE GESTION CABINET DUTHYdissolvedSYNERGIE FINANCESdissolved

People with significant control

1 people
NameRoleFromSource
NATHALIE VANDERCRUYSSEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off