DOSSIERS / SCI AMVB
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Company dossier

SCI AMVB

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537412942 · 537412942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AMVB
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537412942
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dissolved
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Real-estate civil company (SCI)
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2011-10-21
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112 CHE DE L’AVENIR, 83220 LE PRADET
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68.31Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
IZICITYShared registered address · 2 share thisANTHONY MEYERShared officer / director · 11 share thisSOCIETE HOTELIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared officer / director · 11 share thisSCI RENA ROSSAShared officer / director · 11 share thisAKOR IMMOBILIERShared officer / director · 11 share thisSCI DES TROIS OShared officer / director · 11 share thisLE RUPTEURShared officer / director · 11 share thisBECK MEYER BATIMENTS ASSOCIESShared officer / director · 11 share thisC.C.H. CENTRE CONSEIL DE L'HABITATShared officer / director · 11 share thisSCI C.A.PShared officer / director · 11 share thisGARAGE MEYERShared officer / director · 11 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

2 people
NameRoleFromSource
ANTHONY MEYERDirecteur—France registry
VANESSA BONOMODirecteur—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