DOSSIERS / SCI AMP
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Company dossier

SCI AMP

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894556273 · 894556273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMP
fr_insee
894556273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
33 AV SAINT-ROCH, 59300 VALENCIENNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS MarchalDirecteur—France registry
ISINVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AFC · dissolved · name-sim 0.45) — 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