DOSSIERS / SCI AMI
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Company dossier

SCI AMI

FRANCE · COMPANY · INCORPORATED 1979-06-06
KYBE ID: FR-424021038 · 424021038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMI
fr_insee
424021038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-06
fr_insee
7 PL D'ESTIENNE D'ORVES, CLICHY, 75009 PARIS
fr_insee
68.20B
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI TRANS VI VERTBOISDirigeant—France registry
Gadhvi Abhishek SanjayPrésident—France registry
SAMY BougandouraPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100