DOSSIERS / SCI AMMOSO
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Company dossier

SCI AMMOSO

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419734769 · 419734769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMMOSO
fr_insee
419734769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-30
fr_insee
835 BOIS D ACHELLES, 59910 BONDUES
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100