DOSSIERS / SCI AMM
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Company dossier

SCI AMM

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897407250 · 897407250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMM
fr_insee
897407250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
51 RUE OLIVIER METRA, 75020 PARIS
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

34 total
51 RUE OLIVIER METRA PARIS 20EMEactiveABRAHAM BERDAdissolvedANNE JUDITH DIATKINEactiveASHKADAdissolvedCHRISTOPHE LAMBERTactiveCORAIL CLARENCE ESTIMEactiveDENASKA KREOactiveDENIZdissolvedDOMINIQUE BERTHEdissolvedELITE CUIRdissolvedEmmanuelle Sandrine FalletactiveEMMANUEL SYLVAIN HUBERT SAMPYactiveENORA ALEXANDRINE KELLERactiveGERARD CHARRUAUactiveHARUN CONFECTIONactiveINDIVISION SORIAactiveISABELLE FREDERIQUE HELENE VELLARDactiveIsabelle LEPARCQactiveLE DELICE DESSERTdissolvedMAGIC KORPdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
ARMELLE StepienDirigeant—France registry
Magic KorpDirigeant—France registry
MANON SpanoudisDirigeant—France registry
MAXIME SpanoudisDirigeant—France registry
NICOLAS SpanoudisPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100