DOSSIERS / SCI AMM
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Company dossier

SCI AMM

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527909295 · 527909295 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMM
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527909295
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dissolved
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Real-estate civil company (SCI)
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2010-10-26
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180 CHE DE VERCLOS, 84350 COURTHEZON
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE AUDIBERTDirecteur—France registry
MAURICE LEONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAURICE LEON (officer) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100