DOSSIERS / SCI AMMA
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Company dossier

SCI AMMA

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-423135334 · 423135334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMMA
fr_insee
423135334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-19
fr_insee
76 RUE VANEAU, 75007 PARIS
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68.20A
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€169,218
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ODILE AmélineauDirecteur—France registry
PHILIPPE LeguyDirecteur—France registry
ANNE-ESTELLE LeguyDirigeant—France registry
LAURE-EMMANUELLE LeguyDirigeant—France registry
MARIE-CLEMENCE LeguyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100