AML SCI

Active

SIREN 828788497 VAT number FR05828788497

Business purpose.

Acquisition, location immobilière.

Identity

Legal form: SCI, non-trading property company
Activity: Letting of dwellings (68.20A)
Sector: Real estate activities
Headcount: Headcount unknown
Created: 31 Mar 2017
Share capital: 1,000.00 EUR
Registered with the trade register: 5 Apr 2017
Establishments: 1

Directors

ALEXANDRE ANDRE AIME GERALDE CUMIN 35 years old, 07/1991 Autre
LEA JEANINE RACHEL CUMIN 29 years old, 09/1997 Autre
MAXIME ALEXANDRE CUMIN 32 years old, 06/1994 Autre
CHRISTINE LYDIA CUMIN 59 years old, 04/1967 Autre

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI FLEVIEU via CHRISTINE LYDIA CUMIN
SCI GRAVIGNAN via CHRISTINE LYDIA CUMIN
S.P.R. SABLAGE PIERRE RENOVATION via ALEXANDRE ANDRE AIME GERALDE CUMIN
SCI SPR IMMO via ALEXANDRE ANDRE AIME GERALDE CUMIN
A.T.R. SOLUTIONS via ALEXANDRE ANDRE AIME GERALDE CUMIN
DYNASTIE CUMIN via ALEXANDRE ANDRE AIME GERALDE CUMIN
LSP SOLUTIONS via MAXIME ALEXANDRE CUMIN

Establishments

82878849700018 registered office 69360 TERNAY

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

79 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (9.5 years): 19.1 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Annual accounts as PDF →

Change history

officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026

Frequently asked questions about AML SCI

What is the SIREN number of AML SCI?: The SIREN number of AML SCI is 828788497. Its intra-community VAT number is FR05828788497.
Where is the head office of AML SCI?: Head office address: 8 CHEMIN D'ALIX, 69360 TERNAY.
When was AML SCI founded?: AML SCI was founded on 31 Mar 2017.
What does AML SCI do?: Its declared main activity is: Letting of dwellings (NAF code 68.20A).
Who runs AML SCI?: The officers listed in the register are ALEXANDRE ANDRE AIME GERALDE CUMIN (Autre), LEA JEANINE RACHEL CUMIN (Autre), MAXIME ALEXANDRE CUMIN (Autre).
Is AML SCI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.