DOSSIERS / SCI AMPM
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Company dossier

SCI AMPM

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799378393 · 799378393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMPM
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799378393
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dissolved
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Real-estate civil company (SCI)
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2013-12-30
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39 AV GEORGE BERT, 26260 SAINT-DONAT-SUR-L'HERBASSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE SIMONE LOUICHONDirigeant—France registry
MONIQUE GEORGETTE MARIE SENEDirigeant—France registry
PATRICK RIODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100