DOSSIERS / SCI AMDC
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Company dossier

SCI AMDC

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-449048271 · 449048271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AMDC
fr_insee
449048271
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-12-15
fr_insee
2019-11-18
fr_insee
19 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
41.10D
fr_insee
€388,745
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CMF-RENOVdissolved3D VISIONactiveA2F GESTIONdissolvedAD BATdissolvedAFN ATELIER FUDALI NOWAKdissolvedAGREPROBATdissolvedALEX DECORactiveALL CARE EUROPEactiveA.M.B.EdissolvedAMG PROPRETE - CENTRES COMMERCIAUXdissolvedANGANTICdissolvedBUREAU DE SIGNALISATION FERROVIAIRE ET DE REPROGRAPHIE (BSFR)activeC C Z 94dissolvedCF6 IMMOdissolvedCHINON TAXIS SARLdissolvedDEFG-GESTIONdissolvedDEFG-INVESTdissolvedDREUMESdissolvedE.C F.dissolvedEGPM CONSTRUCTIONdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
JOSE ANTONIO DA COSTAAdministrateur—France registry
JDC INVESTDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE JMBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off