DOSSIERS / SCI AMJG
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Company dossier

SCI AMJG

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895192987 · 895192987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMJG
fr_insee
895192987
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-22
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2 B CHE DES MOIROTS, 25660 MONTROND-LE-CHATEAU
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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

3 people
NameRoleFromSource
ALEXANDRE GAILLARDDirecteur—France registry
JULIETTE ZELIA DENISE GAILLARDMembre du directoire—France registry
MARGAUX CLAUDINE CHANTAL GAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100