DOSSIERS / SCI AMV
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Company dossier

SCI AMV

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852081926 · 852081926 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMV
fr_insee
852081926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-02
fr_insee
830 AV DU HOUGA, 40000 MONT-DE-MARSAN
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE FRANCOIS JEAN MAROTDirecteur—France registry
SABINE ISABELLE MARIE ARBOUILLEDirecteur—France registry
SOLENE VANCONDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100