DOSSIERS / SCI AMG 3
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Company dossier

SCI AMG 3

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815344650 · 815344650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMG 3
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815344650
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dissolved
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Real-estate civil company (SCI)
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2015-12-17
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5 BD DU 11 NOVEMBRE, 76140 LE PETIT-QUEVILLY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALIZEES INVESTISSEMENTSMembre du directoire—France registry
SARL HMSMembre du directoire—France registry
CHRISTIAN BERNARD DENISPrésident—France registry
SEBASTIEN GERARD JEAN-PIERRE MORISSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100