DOSSIERS / SCI AMF
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Company dossier

SCI AMF

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438687477 · 438687477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMF
fr_insee
438687477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
2023-07-03
fr_insee
12 AV DES CROUETTES, 66280 SALEILLES
fr_insee
68.20B
fr_insee
€950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARINA MUNOZAdministrateur—France registry
CELINE GARCIADirigeant—France registry
SANDRINE GARCIADirigeant—France registry
STEPHANIE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off