DOSSIERS / SCI AMA
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Company dossier

SCI AMA

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-494323132 · 494323132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMA
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494323132
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dissolved
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Real-estate civil company (SCI)
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2014-08-08
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15 RUE DE LA GRANDE FONTAINE, 33330 SAINT-EMILION
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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

2 people
NameRoleFromSource
AURELIO HENRIQUE GONCALVESDirecteur—France registry
MAX HUGO GONCALVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100