DOSSIERS / SCI AMS
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Company dossier

SCI AMS

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891476129 · 891476129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMS
fr_insee
891476129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-27
fr_insee
16 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
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

23 total
ASSOCIATION LE MODULEactiveCHRISPAIN TSHIBANGUactiveDEAFdissolvedELVIRA EDEN KON DJIGALAOU KON MORDJIMactiveFERNANDO CASTRO LEITEdissolvedJOAO LANCAdissolvedJOSE LOBOdissolvedJude Ngo oum sack ongomayep belldissolvedL'UNDERGROUNDactiveLYS ALEXANDRA LYS ALEXANDRA MOKOBOdissolvedMamadou WaggehactiveMURIELE ASTRUC-DOUTEdissolvedMY FIBERdissolved[ND]dissolved[ND]active[ND]activePIERRE MARIE OUM OUM SACKactivePIRABAKAR PULENDRANdissolvedSIDY DIAWARAdissolvedSMAIL ANNASSIRIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
RICHARD MUTTHIAHDirecteur—France registry
ARUNTHUTHI ASAIYANMembre du directoire—France registry
SINTHUJA JOSEPH JEYARAJMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100