DOSSIERS / SCI AM
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Company dossier

SCI AM

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824864169 · 824864169 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AM
fr_insee
824864169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-10
fr_insee
66 AV DES CHAMPS ELYSEES, IMMEUBLE D, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB FACADESdissolvedACM LOC ELYSEESdissolvedADM MOTORSactiveAF ACADEMY ESTHETICdissolvedAFDdissolvedA.F.P RENOVATIONactiveAFRO LOOKdissolvedAGENCE DE VIGILANCE EUROPEENNEactiveAJAL MARKETdissolvedALBA SIGNATUREdissolvedALEX RENOVdissolvedANATOVIEactiveATH PARISactiveAUTOMOBILE 16dissolvedAUTOMOBILE ZTactiveAUTOZYactiveAZEEA CAPITALactiveBACHELLIER GROUPactiveBECKA IMMOactiveBKEI PARISactive

+216 more

People with significant control

2 people
NameRoleFromSource
ACACIO Mendes RibeiroDirigeant—France registry
MIRNA MoujaesDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100