DOSSIERS / SCI AMA 17
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Company dossier

SCI AMA 17

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503937864 · 503937864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMA 17
fr_insee
503937864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-23
fr_insee
2 CHE DES OISEAUX, 57050 PLAPPEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GROSSEDirecteur—France registry
AURELIEN ARCHEN--LECLEREMembre du directoire—France registry
LAETITIA GROSSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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