DOSSIERS / SCI A.M.I INVEST
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Company dossier

SCI A.M.I INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798904504 · 798904504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI A.M.I INVEST
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798904504
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dissolved
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Real-estate civil company (SCI)
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2013-12-04
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19 ALL DU CLOS DES PIERRES, 38640 CLAIX
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ISANISShared officer / director · 3 share thisSCI IMA GESTION IMMOBILIEREShared officer / director · 3 share thisSCI IMA GESTION IMMOBILIEREShared registered address · 3 share thisSCI ISANISShared registered address · 3 share thisSCI BATI CROLLESShared officer / director · 8 share thisINITIAL PARE BRISE SAVOIEShared officer / director · 8 share thisRENOBATTShared officer / director · 8 share thisINITIAL AUTOShared officer / director · 8 share thisISADOShared officer / director · 8 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
ISABELLE PARRA GUILLENDirigeant—France registry
MOHAMED MAHFOUDHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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