DOSSIERS / SCI AME
← SearchExport PDF
Company dossier

SCI AME

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534473830 · 534473830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AME
fr_insee
534473830
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-08
fr_insee
19 RUE DU GENERAL DE GAULLE, 68460 LUTTERBACH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY MEZZAROBBADirecteur—France registry
ALEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100