DOSSIERS / SCI AMROD
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Company dossier

SCI AMROD

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504740903 · 504740903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMROD
fr_insee
504740903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-17
fr_insee
251 RTE DES BAUCHES, 74330 SILLINGY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES SOLANGE ROBERTdissolvedBOURGOGNE RHONE ALPES SAVOIE SOL MURdissolvedCSB BOIS DESIGN - S.A.C.B.D.dissolvedECD TPdissolvedFurkan YILDIRIMdissolvedJ.A.L.dissolvedLACactiveLES ABELIASactiveLES LUTINS GOURMETS SASactiveMULTI SERVICES AGENCEMENTdissolvedMUSA HAXHAactive[ND]dissolvedNUNAactivePERRON CARRELAGES MENUISERIEdissolvedPHILIPPE CHRISTIAN BALMANDdissolvedSCI 2P IMMOdissolvedSCI E.G.N.R.P. 74dissolvedSESAME & SUMACdissolvedSOCIETE D'AGENCEMENT DE CUISINE ET DE SALLE DE BAINSdissolvedVERTIGEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICKAEL RODRIGUESDirigeant—France registry
ADELINO RODRIGUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMM · dissolved · name-sim 0.5) — 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