DOSSIERS / SCI AMDB IMMOBILIER
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Company dossier

SCI AMDB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-490624541 · 490624541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AMDB IMMOBILIER
fr_insee
490624541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
2018-03-27
fr_insee
CHEF LIEU, 73340 AILLON-LE-JEUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC ASSOCIATION BAUGES CULTUREactiveAILLONS-MARGERIAZ EVENEMENTSactiveAIX AQUA THERMAEdissolvedAIX BELLADONNAdissolvedBERNARD FRANCOIS LUC RAYNAUDactiveDAMIEN GEORGES SANTIdissolvedELISABETH FRANCONYdissolvedGAEL NOIZETTEdissolvedGEORGES RAYNAUDdissolvedLES SONNAILLESdissolvedMAS BORNE BOISSINdissolvedNATHALIE ANNE FRANCINE MARRAMAdissolved[ND]dissolvedPASCAL HENRI GARRIGUESactivePHILIPPE RAYNAUDdissolvedRAYNAUD GEORGES ETactiveSANDRINE MICHELE CATHAUDdissolvedSYNDICAT D'AMENAGEMENT ET DE GESTION D AILLON MARGERIAZdissolvedXAVIER JEAN JULIEN DETRAZactive

People with significant control

2 people
NameRoleFromSource
ANTOINE MOREAU DE BELLAINGAdministrateur—France registry
MARIA FLORENCIA TORRES BELBUSSIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off