DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMGE
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Company dossier

SOCIETE CIVILE IMMOBILIERE AMGE

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830404901 · 830404901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMGE
fr_insee
830404901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-21
fr_insee
2021-10-25
fr_insee
29 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€2,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK BlinAdministrateur—France registry
AGATHE BlinDirigeant—France registry
EUDES BlinDirigeant—France registry
MARIE-GWENOLA BlinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AMGE B · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off