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Company dossier

SCI AMG

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808671002 · 808671002 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AMG

fr_insee

Registration808671002

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-30

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Registered address50 AV FOCH, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A AMASactive A BERTIN DE CASTELLANEdissolved ADAM CANTORdissolved A.FADIGA COACHING TEAMdissolved AGONLEXdissolved AGYCI CONSEILdissolved AGYCISdissolved AHMED SAIEDactive AHMED SOLIMANactive ALAMA FOCHdissolved ALL FIVEactive AMERICAN ADVISORY SERVICESdissolved ANGELINE MBAKOB SAHAdissolved ANTOINE JEAN FRANCOIS JACQUES ARDITTYactive Bafexdissolved BAPTISTE LEMERCIERactive BBSactive BEN ET FILSdissolved BIBI-SAMM-IMMOdissolved BLISS SASdissolved

+146 more

Connections

5 links

Shared operator — likely the same administrator

JAGShared officer / director · 6 share this RAPP AVENUEShared officer / director · 6 share this LE ROND PAIN DE BAULNEShared officer / director · 6 share this SCI GP 50 FOCHShared officer / director · 6 share this SCI TRIDENTShared officer / director · 6 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

Name	Role	From	Source
ANNE-MARIE MADELEINE Wardavoir	Président	—	France registry
GUY ALEXANDRE JULIEN GHISLAIN Letellier	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100