DOSSIERS / SCI AMOC
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Company dossier

SCI AMOC

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-412061046 · 412061046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AMOC
fr_insee
412061046
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-08
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24 B AV SAINTE-MARIE, 94160 SAINT-MANDE
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68.20B
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€152
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Connections

6 links
Shared operator — likely the same administrator
MC ANVERSShared officer / director · 7 share thisMATLAUShared officer / director · 7 share thisSCI 15 LONGCHAMPShared officer / director · 7 share thisSCI CAMPOURIEZShared officer / director · 7 share thisG.A ADVISORYShared officer / director · 7 share thisHGGAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD ALBOUISDirecteur—France registry
FREDERIQUE FABIENNE BERBIGIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100