DOSSIERS / SCI AM2L
← SearchExport PDF
Company dossier

SCI AM2L

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813062890 · 813062890 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AM2L
fr_insee
813062890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-14
fr_insee
LD FEGAUBIE, 46700 MAUROUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE SANDRA TORODirecteur—France registry
MAXIME LOUIS FREZALSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100