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Company dossier

SCI AML

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448108506 · 448108506 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AML

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Registration448108506

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-04-28

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Registered address101 BD PEREIRE, 75017 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AVHdissolved COLORATURdissolved Elian SIGOTactive JULIEN & COdissolved KASTROdissolved LNF - LES NOUVELLES FORMATIONSdissolved MICHEL JEAN JACQUES BONGRANDdissolved [ND]active [ND]dissolved [ND]active [ND]active RNB! FILMSdissolved ROLAND TCHERKEZIANdissolved Salomée Cécile Zophia CARDONactive SCI PITRECHEVALIERactive S.EVAUTTRE CONSULTINGdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL LEVY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100