DOSSIERS / S.C.M. AMICI
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Company dossier

S.C.M. AMICI

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500801121 · 500801121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.M. AMICI
fr_insee
500801121
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-02
fr_insee
2017-05-04
fr_insee
5 RUE GRIGNAN, 13006 MARSEILLE 6
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE ARDIGIERAdministrateur—France registry
JEAN BOUDOTDirigeant—France registry
YANN PREVOSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMICI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off