DOSSIERS / SCI AMC PATRIMOINE
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Company dossier

SCI AMC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-951843440 · 951843440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI AMC PATRIMOINE
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951843440
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active
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Real-estate civil company (SCI)
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2023-06-27
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29 RTE de Bischwiller, 67300 Schiltigheim
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68.20B
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€120
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Connections

13 links
Shared operator — likely the same administrator
SCI MCShared officer / director · 5 share thisSOH IMMOBILIERShared officer / director · 5 share thisSCI CNNShared officer / director · 5 share thisHELENE & COShared officer / director · 5 share thisDI NAPOLIShared officer / director · 7 share thisDISTRI VAUREALShared officer / director · 7 share thisA-M IMMOBILIERShared officer / director · 7 share thisSCI HADRIShared officer / director · 7 share thisHM2Shared officer / director · 7 share thisSCI A-MShared officer / director · 7 share thisSCI D2HShared officer / director · 7 share thisAM INVESTISSEMENTSShared officer / director · 7 share thisSCI BOUCHAUDShared officer / director · 7 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

5 people
NameRoleFromSource
AM INVESTISSEMENTSMembre du directoire—France registry
SCI CNNMembre du directoire—France registry
Ahmed HADRIPrésident—France registry
Christian NOUDJOU NAOUSSIPrésident—France registry
Mohamed EL BOUANANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100