DOSSIERS / SCI AMAS
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Company dossier

SCI AMAS

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518563903 · 518563903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMAS
fr_insee
518563903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-03
fr_insee
17 RUE DES CHAUMES, 77500 CHELLES
fr_insee
68.20B
fr_insee
€140,000
fr_insee

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 MAS · 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