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Company dossier

SCI A.2.M.

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482145125 · 482145125 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.2.M.

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Registration482145125

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-02

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Registered address15 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ANNE DINIZactive ANNE VALENTINE MARGUERITE BOUSSEMARTactive APGS HOLDINGactive GABY NABETdissolved KMALactive LE MIURAdissolved MATHIEU BUISSONactive [ND]active [ND]dissolved RIM LOUTFIactive SCI MERCADIERdissolved SOC IMMOBILIERE OBADIAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ETOILEShared officer / director · 2 share this SCI C A 2 MShared officer / director · 3 share this MT2VShared officer / director · 3 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

2 people

Name	Role	From	Source
AGNES MONTENVERT	Directeur	—	France registry
MURIEL MONTENVERT	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C A 2 M · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100