DOSSIERS / SCI AMG
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Company dossier

SCI AMG

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910956648 · 910956648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AMG
fr_insee
910956648
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-03
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LOT DE LA ROSERAIE, 64450 DOUMY
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
COSTA CLIM'AIRShared officer / director · 8 share thisEURL COSTAShared officer / director · 8 share thisPEINTURE COSTAShared officer / director · 8 share thisARNAUD PHALIP - JOEL BONTAZ - ANTHONY COSTA COMMISSAIRES DE JUSTICE ASSOCIESShared officer / director · 8 share thisTAC PROPRETEShared officer / director · 8 share thisL'OASISShared officer / director · 8 share thisPREMIUM A JUSTE PRIXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTHONY COSTADirecteur—France registry
GAETAN JEAN MAURICE BELAUDDirecteur—France registry
MAX-JORDAN DINGREVILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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