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Company dossier

SCI A.M.W 2

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518970884 · 518970884 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.M.W 2

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Registration518970884

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-21

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Registered address26 RUE DES DOMINICAINS, 54000 NANCY

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Industry68.20B

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Share capital€12,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTHONY POCHONactive COPROP 26 R DOMINICAINSactive GAELLE DE JOUX ET ANTHONY POCH, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'Hdissolved Georges RATTELactive Maria Sabbaghactive [ND]active OPTIQUE LECOMTEdissolved PHILIPPE LEMOINEdissolved ROBERT ARMAND RIBEYREdissolved SCI A.M.W.dissolved THEODORE LECOMTEdissolved THIERRY PAUL LOUIS HARDYdissolved

People with significant control

5 people

Name	Role	From	Source
THIERRY PAUL-LOUIS HARDY	Directeur	—	France registry
ALEXANDRE THIERRY FILLION-HARDY	Dirigeant	—	France registry
BRIGITTE RENEE SICOT	Dirigeant	—	France registry
MAXIME PASCAL JEAN FILLION-HARDY	Dirigeant	—	France registry
WILLIAM RENE HARDY	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.M.W. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100