DOSSIERS / SCI AMS
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Company dossier

SCI AMS

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529287781 · 529287781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AMS
fr_insee
529287781
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-29
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15 AV ANTOINE DE SAINT EXUPERY, 31400 TOULOUSE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
S L MShared officer / director · 3 share thisSTEXDENTAIREShared officer / director · 3 share thisCABINET DU DOCTEUR DARYShared officer / director · 3 share thisDENTALHUBShared officer / director · 3 share thisELIACShared officer / director · 7 share thisSAMRIShared officer / director · 7 share thisSCI RIVE GAUCHEShared officer / director · 7 share thisAMENAG RENOV DECORATION CHAUFFAGEShared officer / director · 7 share thisELIE AMSELLEM SCIShared officer / director · 7 share thisSCM CENTRE MEDICAL BAYARDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALBERT AMSELLEMDirigeant—France registry
FRANCK JEREMIE YHIEL ONESIME AMSELLEMDirigeant—France registry
MICHAEL CHARLES AMSELLEMDirigeant—France registry
LAURE MICHELE CLARISSE GUEDJPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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