DOSSIERS / SCI AMJG
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Company dossier

SCI AMJG

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793898263 · 793898263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI AMJG
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793898263
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dissolved
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Real-estate civil company (SCI)
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2013-06-27
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154 RUE DE SAUSSURE, 75017 PARIS
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68.20A
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€100
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Connections

10 links
Shared operator — likely the same administrator
STUDIO PEREIREShared officer / director · 11 share thisSCI KANTYS PATRIMOINEShared officer / director · 11 share thisVP 94Shared officer / director · 11 share thisECONSO ADVISORYShared officer / director · 11 share thisSAUSSURE 152Shared officer / director · 11 share thisKANTYS ITShared officer / director · 11 share thisKANTYS ADVISORYShared officer / director · 11 share this123CLICShared officer / director · 11 share thisKANTYS ACADEMYShared officer / director · 11 share thisKANTYS PARTICIPATIONSShared 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
MAURICE MarcianoDirigeant—France registry
JOSEPH SerrafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100