DOSSIERS / SCI AMTB
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Company dossier

SCI AMTB

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831362462 · 831362462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AMTB
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831362462
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dissolved
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Real-estate civil company (SCI)
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2017-08-07
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ZI LA PAIX, 85290 SAINT-LAURENT-SUR-SEVRE
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68.20B
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€1,210
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Connections

11 links
Shared operator — likely the same administrator
SCI DES PETITS PONTSShared officer / director · 2 share thisEARL DES MONTSShared officer / director · 3 share thisJEMATANShared officer / director · 3 share thisSCI AMDMShared officer / director · 4 share thisFINANCIERE AMShared officer / director · 4 share thisLES COQUELICOTSShared officer / director · 4 share thisRAVELECShared registered address · 6 share thisFIMENShared registered address · 6 share thisMELISSA OPHELIE MAGALIE LEBRETONShared registered address · 6 share thisHUBERT LANDREAUShared registered address · 6 share thisMADELEINE BESSONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AURELIEN MAUDETDirecteur—France registry
BERNARD MAUDETMembre du directoire—France registry
MARIE-THERESE ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMDM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100