DOSSIERS / SCI AMCJ
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Company dossier

SCI AMCJ

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848796967 · 848796967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMCJ
fr_insee
848796967
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-07
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1 RUE DU GENERAL DE GAULLE, 67114 ESCHAU
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE SPRAUELDirecteur—France registry
ALAIN RIGAUDMembre du directoire—France registry
CELIA RIGAUDMembre du directoire—France registry
JEREMY RIGAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIGAUD (officer) matches PEP Alain Rigaud — Q66501065. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100