DOSSIERS / SCI AMOI
← SearchExport PDF
Company dossier

SCI AMOI

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831520374 · 831520374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMOI
fr_insee
831520374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-18
fr_insee
91 RUE CHATEAUBRIAND, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTIAN MICHEL SENEGASDirecteur—France registry
ANNIE MICHELE MAIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100