DOSSIERS / S.C.I. AME2L
← SearchExport PDF
Company dossier

S.C.I. AME2L

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-982559213 · 982559213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.C.I. AME2L
fr_insee
982559213
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-09
fr_insee
3 RUE des Merovingiens, 67480 Rœschwoog
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SC FINANCIERE 2TGShared registered address · 3 share thisSC TGTWShared registered address · 3 share thisKIT digital GmbHShared officer / director · 10 share thisPreuße & Rätsch Spezialtiefbau GmbHShared officer / director · 10 share thisPreuße & Rätsch GmbHShared officer / director · 10 share thisTHOMTHIShared officer / director · 10 share thisMALEREI * KLING GmbH * MEISTERBETRIEBShared officer / director · 10 share thisUnimicron Germany GmbHShared officer / director · 10 share thisRUWEL GmbHShared officer / director · 10 share thisT.M.O. TRAVAUX ET MAITRISE D'OEUVREShared officer / director · 10 share thisINTREPRINDEREA MIXTA MOLDO-GERMANA "WIT-GAR INTERNATIONAL" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 10 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
THOMTHIMembre du directoire—France registry
Thierry GERARDPrésident—France registry
Thomas WITTIGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100