DOSSIERS / SCI AMI
← SearchExport PDF
Company dossier

SCI AMI

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801771809 · 801771809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMI
fr_insee
801771809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-17
fr_insee
169 RUE DES MICOCOULIERS, 83330 LE CASTELLET
fr_insee
68.20B
fr_insee
€1,590,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE VAGNEURDirecteur—France registry
MICHEL MAINYDirecteur—France registry
GUILLAUME MAINYDirigeant—France registry
ISABELLE MAINYDirigeant—France registry
OLIVIER MAINYDirigeant—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