DOSSIERS / SCI AMA-CHARCOT
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Company dossier

SCI AMA-CHARCOT

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-400744579 · 400744579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMA-CHARCOT
fr_insee
400744579
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-10
fr_insee
2018-01-19
fr_insee
57 BD COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€313,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS WEINBERGAdministrateur—France registry
AGNES KOHNDirigeant—France registry
MICHEL WEINBERGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off