DOSSIERS / SCI AMMOUR
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Company dossier

SCI AMMOUR

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421702408 · 421702408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AMMOUR
fr_insee
421702408
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1998-12-29
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5 RUE DE LA SOURDIERE, 75001 PARIS
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68.20B
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€780,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMMOUR SASDirigeant—France registry
MOHAMED AMMOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMMOUR SAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100