DOSSIERS / SCI FM
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Company dossier

SCI FM

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842513921 · 842513921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FM
fr_insee
842513921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-21
fr_insee
14 RUE MARIUS DELCHER, 94220 CHARENTON-LE-PONT
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NORBERT AMARDirecteur—France registry
NATHANAEL AMARDirigeant—France registry
SARAH AMARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100