DOSSIERS / SCI LES AMMES
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Company dossier

SCI LES AMMES

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438247306 · 438247306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMMES
fr_insee
438247306
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-28
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14 CHE DES VIGNES, 60800 CREPY-EN-VALOIS
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETE MARTINS DA SILVAMembre du directoire—France registry
ADELAIDE MARIA PEREIRAPrésident—France registry
MANUEL DA SILVA PEREIRAPrésident—France registry
MANUEL DE JESUS PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100