DOSSIERS / SCI AMIR
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Company dossier

SCI AMIR

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818267833 · 818267833 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI AMIR
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818267833
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active
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Real-estate civil company (SCI)
fr_insee
2016-02-08
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51 RUE DES COUTELIERS, 31000 TOULOUSE
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68.20A
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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

5 people
NameRoleFromSource
Florence Maëva MICASMembre du directoire—France registry
Solène ROUXMembre du directoire—France registry
Thibault Pierre MICASMembre du directoire—France registry
Franck ROUXPrésident—France registry
Joël MICASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IFMIR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100