DOSSIERS / SCI AMDC
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Company dossier

SCI AMDC

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832984595 · 832984595 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI AMDC
fr_insee
832984595
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
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14 RUE DE BIRAGUE, 75004 PARIS
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68.20B
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€1,000
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Companies at this address

55 total

Connections

13 links

People with significant control

2 people
NameRoleFromSource
THIBAUT DurandDirigeantFrance registry
AUGUSTIN DurandPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100