DOSSIERS / SCI AMCG92
← SearchExport PDF
Company dossier

SCI AMCG92

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879136455 · 879136455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMCG92
fr_insee
879136455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
fr_insee
82 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK WYNDHAM RENAUDATdissolvedAUDE CLEMENCE MARIE MONTLAHUCactiveBEMA VITESSEactiveGABRIEL ABBOUdissolvedGROUPE BEMAactiveHélène BONNARDOTactiveJOAQUIM DA SILVA LOPESdissolvedLA FRANCAISE DE L'IMMOdissolvedLA FRANCAISE DE L'INVESTISSEMENTdissolvedLAUNAIS CONSEIL ET GESTIONdissolvedLIFE BY BEMAactiveMA COLLECTION AUTOMOBILEactiveNATHALIE SUZANNE GUEZactive[ND]active[ND]activePALAZZOactiveSCI BEMAactiveSCI MEDIO INVESTdissolvedSCI TAOactiveSCM ABBOU GABRIEL-TABATH YVESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANTHONY MEDIONIDirecteur—France registry
CARLOS MOREIRA GASPARDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100