DOSSIERS / SCI A.M.I
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Company dossier

SCI A.M.I

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-421228602 · 421228602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI A.M.I
fr_insee
421228602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-15
fr_insee
2020-10-07
fr_insee
154 RUE DE MEAUX, 93410 VAUJOURS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE DE SOUSAAdministrateur—France registry
JOSIANE EVELYNE BUISINEDirigeant—France registry
MICHEL ROBERT MALBERT-COLASDirigeant—France registry
VITOR MANUEL LEITAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off