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Company dossier

SCI AMG

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452859010 · 452859010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI AMG

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Registration452859010

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-01

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Dissolved2021-08-11

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Registered address51 RUE ALBERT CAMUS, 47000 AGEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACTION JURISdissolved ALCAM 51dissolved ANNE MONIQUE MARIE-HELENE GIRAUDELactive ASSOCIATION BELLANDI LAMARQUE JURISactive COM EDITactive ELODIE JULIE SEVERACactive PATRICK LAMARQUEactive PHILIPPE STEPHANE BELLANDIactive PUBLICATIONS AGRICOLES SARLdissolved SARL COQUELICOTSactive

People with significant control

2 people

Name	Role	From	Source
PATRICK LAMARQUE	Administrateur	—	France registry
JEAN PIERRE GUILLOUET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-08-11Dissolved / struck off