DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMJ GESTION
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Company dossier

SOCIETE CIVILE IMMOBILIERE AMJ GESTION

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794908046 · 794908046 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMJ GESTION
fr_insee
794908046
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-23
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116 AV DU GENERAL LECLERC, 78220 VIROFLAY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES SAYAGHDirecteur—France registry
MARIE JOSE PUCCINELLIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MONA LISA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100