DOSSIERS / SCI AMJD
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Company dossier

SCI AMJD

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483607545 · 483607545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMJD
fr_insee
483607545
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2005-08-03
fr_insee
1 RUE DE SERY, 80220 BOUTTENCOURT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE FONTAINEAdministrateur—France registry
JACKY JEAN MICHEL DELIGNIEREMembre 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