DOSSIERS / SCI AMCG
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Company dossier

SCI AMCG

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-487978389 · 487978389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMCG
fr_insee
487978389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-18
fr_insee
145 PL GENERAL DE GAULLE, LE MILLENIUM, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€128,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-CHRISTINE REY-GOMEZactiveCABINET DE KINESITHERAPIE LA COUPIANEdissolvedCAROLINE FRANCOISE LOUISE DUVALactiveCHRISTELLE APOLLOactiveDDA IMMOdissolvedDDA IMMO 2activeDELPHINE YVONNE LUCIENNE DECRETactiveEVA LARIactiveFREDERIC NOEL EMMANUEL BRACQdissolvedFREVIROdissolvedJENNIFER JEROMEactiveMARJORIE GARRIGOSactiveMARTINE BOUVIERactiveMICHEL JEAN BAPTISTE BLANCactive[ND]active[ND]activePIERRE CHARRIERactiveRODOLPHE JEAN ALBERT LASTESactiveSCI COMONIdissolvedXAVIER HUGO BOLOMIERactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS GOMEZDirigeant—France registry
ANNE-CHRISTINE REY EPOUSE GOMEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100