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Company dossier

SCI A2M

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848232286 · 848232286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A2M
fr_insee
848232286
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dissolved
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Real-estate civil company (SCI)
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2019-02-12
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19 RUE LOUIS JOUVET, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BIOUDDirigeant—France registry
AZEDINE BIOUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A2I · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100