DOSSIERS / SCI AMT IMMOBILIER
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Company dossier

SCI AMT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811559954 · 811559954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMT IMMOBILIER
fr_insee
811559954
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dissolved
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Real-estate civil company (SCI)
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2015-05-22
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303 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE
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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

2 people
NameRoleFromSource
AHMET OZCANDirecteur—France registry
GULBAHAR KASAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100