DOSSIERS / SCI AMI
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Company dossier

SCI AMI

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401378062 · 401378062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMI
fr_insee
401378062
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-06-15
fr_insee
24 RUE DE LA GARE, 78370 PLAISIR
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 A. IMMO S.R.T.dissolvedAFREXdissolvedAPPLIC METALO PLAST DE PLAISIRdissolvedA.R.S.I.dissolvedASSUR PRETS SERVICESdissolvedBARETH CONSTRUCTIONSdissolvedBERTOLE ANALYSE ET REGULATIONdissolvedCPI CONSEILSdissolvedCYMEactiveHERVE BROUSTAUTdissolvedIMMO GOLFactiveI.T.S.78dissolvedJEAN CHARLES QUENEUTTEdissolvedMANON MARIE MURIEL ANNIE WALTERactiveSAI IMPORT-EXPORTdissolvedSCI LES HORIZONSdissolvedSCI LES PEUPLIERSdissolvedSCI PARCdissolvedSONETRAMOdissolvedSTEPHANE LAURENT LEMONNIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IVKOVIC ANDIELA CHANTALDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100