DOSSIERS / SCI AMN
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Company dossier

SCI AMN

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479311664 · 479311664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI AMN
fr_insee
479311664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
2020-07-31
fr_insee
3 RUE DE LA JUSTICE, 62880 VENDIN-LE-VIEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DVDShared registered address · 3 share thisSCI VREVINShared registered address · 3 share thisVGECShared officer / director · 5 share thisSCI SEPTShared officer / director · 5 share thisSCI LES GOELANDSShared officer / director · 5 share thisSCM DELACROIX DESCAMPSShared officer / director · 10 share thisSCI VREVINShared officer / director · 10 share thisSCM BALNEO KINE KLEBERShared officer / director · 10 share thisSCI ESTEREL IIShared officer / director · 10 share thisBSMMShared officer / director · 10 share thisSCI DVDShared officer / director · 10 share thisDREAM HOUSE CONSTRUCTIONShared officer / director · 10 share thisMDAShared officer / director · 10 share thisSCI DE L'AVENTUREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FLORENCE VREVINAdministrateur—France registry
GEORGES VREVINDirigeant—France registry
JOELLE MARIONDirigeant—France registry
MAXIME DESCAMPSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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