DOSSIERS / SCI AMS
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Company dossier

SCI AMS

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487504292 · 487504292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMS
fr_insee
487504292
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-12
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2 RUE NOTRE-DAME, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDIA AMSELLEMDirigeant—France registry
JEAN-CLAUDE AMSELLEMDirigeant—France registry
JULIE AMSELLEMDirigeant—France registry
OCTAVIA GUEDREIRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100