DOSSIERS / SCI AMLM
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Company dossier

SCI AMLM

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884863176 · 884863176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMLM
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884863176
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dissolved
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Real-estate civil company (SCI)
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2020-07-06
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32 RUE DE CERNAY, 51100 REIMS
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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

4 people
NameRoleFromSource
ERIC JEAN-CHARLES DESWARTEDirecteur—France registry
GERALDINE CHIRONDirecteur—France registry
ARTHUR DESWARTEMembre du directoire—France registry
THOMAS DESWARTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100