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Company dossier

SCI A.M.M.

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438125965 · 438125965 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI A.M.M.

fr_insee

Registration438125965

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-06-12

fr_insee

Registered address110 BD DE COURCELLES, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

31 total

110 COURCELLESactive 2C IMMOdissolved ATELIER DE COIFFURE SOPHIE VERYdissolved COURCELLES ART CONTEMPORAINdissolved DANIELLE COMEdissolved DEAL2DRIVE HOLDINGdissolved DOMINIQUE MARIE LAVENIRdissolved GUYSEN EDITIONSactive GUYSEN TV EUROPEactive JEAN PIERRE DE BARILTAULT DU CARPIAdissolved JONASdissolved JOSETTE HUDELOTdissolved JULIETTE RIBOTON CHAINETdissolved LES JUJUS PARIS 6active MARIAN ALTERdissolved MARIE ROSTAN D'ANCEZUNEdissolved [ND]dissolved [ND]active PEREIRE FINANCEdissolved PIERRE FRANCOIS SEGONDdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

P.J.A.M.Shared officer / director · 5 share this SCI DU MONTShared officer / director · 5 share this MATHIEU ET CIEShared officer / director · 5 share this SCI DU PRIEURE ST URBAINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE MARIE MATHIEU	Directeur	—	France registry
ANDRE MATHIEU	Dirigeant	—	France registry
MARGUERITE SERRE	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE MATHIEU (officer) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100