DOSSIERS / S.C.I. AMS
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Company dossier

S.C.I. AMS

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794467779 · 794467779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. AMS
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794467779
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dissolved
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Real-estate civil company (SCI)
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2013-07-25
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55 RUE PIERRE CURIE, 93230 ROMAINVILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GWENAELLE MARIE LE GOFFDirecteur—France registry
BARDIA HARATY IRANIDirigeant—France registry
YOANN SAYADADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100