DOSSIERS / SCI A.M.S.
← SearchExport PDF
Company dossier

SCI A.M.S.

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: FR-444233373 · 444233373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.M.S.
fr_insee
444233373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-26
fr_insee
LIOURAT, LA COULEE VERTE, 13127 VITROLLES
fr_insee
68.20A
fr_insee
€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SLIMAN AMROUNEDirecteur—France registry
MOUSSA AMROUNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.N.S.M. · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100