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Company dossier

SCI A-M

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417593688 · 417593688 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI A-M
fr_insee
417593688
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-27
fr_insee
2019-02-20
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LES PRES DE SAVY, CIDEX 420, 71570 CHAINTRE
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68.20B
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€182,939
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Connections

5 links
Shared operator — likely the same administrator
CROIX-BLANCHE CHATEAUNEUFShared officer / director · 2 share thisGFV DE LA VIERRE MANINShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL DES GIMARETSShared officer / director · 4 share thisSCI DES GIMARETSShared officer / director · 4 share thisSCEA DES GIMARETSShared officer / director · 4 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

8 people
NameRoleFromSource
⚠ LOUIS JEAN MARIE MAROTAdministrateur—France registry
CECILE MARYVONNE YANNICK MAROTDirigeant—France registry
CHRISTELLE LUCIE AUDUCDirigeant—France registry
FABRICE LOUIS CLAUDE MAROTDirigeant—France registry
LAURENCE GEORGETTE AUDUCDirigeant—France registry
NATHALIE JEANNINE AUDUCDirigeant—France registry
ODETTE GOUJONDirigeant—France registry
SANDRINE JOELLE MARTHE MAROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LOUIS JEAN MARIE MAROT (officer) matches PEP Jean-Marie Louis — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off