DOSSIERS / SCI A M G
← SearchExport PDF
Company dossier

SCI A M G

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489098004 · 489098004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI A M G
fr_insee
489098004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
QUA DES GRESSES, 26290 DONZERE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JEAN PIERRE PASCALShared registered address · 2 share thisBORDERIE DE MONTOURShared officer / director · 2 share thisGERBOSShared officer / director · 6 share thisAUX SAVEURS DES ECREVOLLESShared officer / director · 6 share thisTILEMALOShared officer / director · 6 share thisSCI LAULIEShared officer / director · 6 share thisSCI M.2.L.TShared officer / director · 6 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
CEDRIC GERARDDirigeant—France registry
LESLIE GERARDDirigeant—France registry
SANDY GERARDDirigeant—France registry
ABEL GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100