DOSSIERS / SCI MGC-AMA
← SearchExport PDF
Company dossier

SCI MGC-AMA

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834609810 · 834609810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MGC-AMA
fr_insee
834609810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-15
fr_insee
52 ALL DE BOUGAINVILLE, 93320 LES PAVILLONS-SOUS-BOIS
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
ANA-MONICA POPDirecteur—France registry
GHEORGHE OVIDIU CIOCANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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