DOSSIERS / SCI AMCF
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Company dossier

SCI AMCF

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981387525 · 981387525 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI AMCF
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981387525
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active
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Real-estate civil company (SCI)
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2023-11-10
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FRM de Courcelles, 77220 Tournan-en-Brie
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Angel ESTEVEZDirecteurFrance registry
Maria DE FARIADirecteurFrance registry
Carla ESTEVEZMembre du directoireFrance registry
Florian ESTEVEZMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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