DOSSIERS / SCI A2MH
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Company dossier

SCI A2MH

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821062304 · 821062304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A2MH
fr_insee
821062304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-27
fr_insee
2 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD'HOMEdissolvedA J F COURTAGEdissolvedASS CLUBS SPORTS ET LOISIRS LEO LAGRANGEactiveASSOCIATION DE GESTION DES DEPENSES COMMUNES DOME DE MUTZIGdissolvedASSOCIATION DE GESTION DES DEPENSES COMMUNES ESPACE SPORTIF ET CULTUREL DE BISCHOFFSHEIMdissolvedCORPOR PATRONS ELECTRICIENSactiveDI-ACEdissolvedDPCdissolvedENER AGISSONS ENSEMBLEactiveETOILES D'ALSACEactiveEURL MJHdissolvedFEDERATION D'ALSACE DES INSTALLATEURS ELECTRICENSactiveFLOW ASSURANCESactiveJOEL FERRANDIactiveJOURNEES TECHNIQUES DE L ELECTRICITEactiveM. MARX ET ASSOCIES - AUDIT ET CONSEILdissolvedSCI COPENHAGUEdissolvedSCI DES POTERIESdissolvedSCI MAPIdissolvedSCI M & Pdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
MAJUMembre du directoire—France registry
SCI AVMMembre du directoire—France registry
ALEXANDRE MAYETPrésident—France registry
MARC HASELBAUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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