DOSSIERS / SCI AMONT
← SearchExport PDF
Company dossier

SCI AMONT

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433331162 · 433331162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMONT
fr_insee
433331162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-26
fr_insee
3 RUE EDOUARD NAUD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN GUERINEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100