DOSSIERS / SCI AMA
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Company dossier

SCI AMA

FRANCE · COMPANY · INCORPORATED 1998-07-29
KYBE ID: FR-419672647 · 419672647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMA
fr_insee
419672647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-29
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2 RUE FRESNEL, 78500 SARTROUVILLE
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALCIDIO ALVESDirecteur—France registry
JONATHAN ALVESDirigeant—France registry
MARTA DA SILVA FERREIRADirigeant—France registry
STEPHANE ALVESDirigeant—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