DOSSIERS / SCI AMY
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Company dossier

SCI AMY

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430021253 · 430021253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMY
fr_insee
430021253
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dissolved
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Real-estate civil company (SCI)
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2000-03-30
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2020-05-04
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25 PL ARMAND CHESNEAU, 45320 COURTENAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PINSARDAdministrateur—France registry
JACKIE QUENTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off