DOSSIERS / SCI AMG INVEST
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Company dossier

SCI AMG INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878334531 · 878334531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMG INVEST
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878334531
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dissolved
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Real-estate civil company (SCI)
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2019-10-23
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13 RUE DE PARIS, 95400 VILLIERS-LE-BEL
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68.20A
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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
ATIF MAHMOOD GHULAMDirecteur—France registry
SULTANA QADEESA RIAZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANG INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100