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Company dossier

SCI AMS.

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498445345 · 498445345 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMS.
fr_insee
498445345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-11
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17 RUE DES CHAUMES, 77500 CHELLES
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ANDRE YVON AVONDDirecteur—France registry
ANGELA LUCIENNE PASCOA DOS SANTOSMembre du directoire—France registry
MATHEO YVON RAYMOND AVONDMembre du directoire—France registry
SARAH MARIE AMBROISINE AVONDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMAS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100