DOSSIERS / A.M.C.C.
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A.M.C.C.

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792329187 · 792329187 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.M.C.C.
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792329187
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dissolved
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Real-estate civil company (SCI)
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2013-04-09
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275 RTE DE L'EGLISE, 74350 CERCIER
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68.20B
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€660,400
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Connections

8 links
Shared operator — likely the same administrator
GFA SOUS CERCIERShared officer / director · 2 share thisGFA SOUS CERCIERShared registered address · 2 share thisSCHEIDLERShared officer / director · 4 share thisKELARGANShared officer / director · 4 share thisSCI DE LA CITREShared officer / director · 4 share thisLACROIX PShared officer / director · 4 share thisSCM CABINET INFIRMIER ROOSEVELTShared officer / director · 4 share thisLACROIX LShared officer / director · 4 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

6 people
NameRoleFromSource
AMELIE CLEMENCE ARMANDE LACROIXDirigeant—France registry
CLEMENCE LACROIXDirigeant—France registry
CLOTILDE LACROIXDirigeant—France registry
MATHILDE MARIE BEATRICE LACROIXDirigeant—France registry
BEATRICE MARIE NOELLE FROSSARDPrésident—France registry
MARCEL MARIE AIME LACROIXPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100