DOSSIERS / SCI AMJ INVEST
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Company dossier

SCI AMJ INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539567396 · 539567396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMJ INVEST
fr_insee
539567396
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-30
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8 RUE DE LA PAIX, 75002 PARIS
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68.20B
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€2,790,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveAMIN BALBALIactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARMONYdissolvedARNAUD NICOLAS LARREGEREactiveARTS CONSTANTINEdissolvedASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELENA RAMIREZ TRULLASdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
ELIE AzeroualDirecteur—France registry
ABIGAEL AzeroualDirigeant—France registry
JONATHAN AzeroualDirigeant—France registry
MICHEL AzeroualDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100