DOSSIERS / SCI AMDM
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Company dossier

SCI AMDM

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807605910 · 807605910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AMDM
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807605910
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dissolved
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Real-estate civil company (SCI)
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2014-11-05
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LD RIS-OUI, 72800 LE LUDE
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68.20B
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€4,000
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Connections

9 links
Shared operator — likely the same administrator
SCI AMTBShared officer / director · 4 share thisLES COQUELICOTSShared officer / director · 4 share thisFINANCIERE AMShared officer / director · 4 share thisDFC INVESTShared officer / director · 7 share thisSCI LA MAREShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DE MONTGRERShared officer / director · 7 share thisSCI LEROYER ETOILEShared officer / director · 7 share thisLAVAGE ETOILEShared officer / director · 7 share thisGARAGE LEROYERShared officer / director · 7 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

4 people
NameRoleFromSource
DAVID LEROYERDirecteur—France registry
MAUD LEROYERDirecteur—France registry
AURELIEN MAUDETMembre du directoire—France registry
MARINE MANCEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMTB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100