DOSSIERS / SCI AMANDA
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Company dossier

SCI AMANDA

FRANCE · COMPANY · INCORPORATED 1981-01-22
KYBE ID: FR-320734213 · 320734213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMANDA
fr_insee
320734213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-22
fr_insee
35 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE LE JOUBIOUXdissolvedC.P.I. GESTIONdissolvedEMILE BARBANCEdissolvedGAOLIANG XUdissolvedINDIVISION BAUMANNdissolvedINDIVISION LORENZETTI P ET JactiveJONATHAN GAUTHIERactiveLE BOURG NEUF SNCdissolvedMICHEL JEAN EMILE D DANAIREdissolvedRESIDENCE LEONORAdissolvedSCI 35 RUE HOUDANdissolvedSCI ASTRIDAdissolvedSCI BOIS FLEURIdissolvedSCI CECILIAdissolvedSCI LE MOULIN DE LA BIEVREdissolvedSCI LE SAINT CLAUDEdissolvedSCI MARINAdissolvedSCI MOUNIE-VELPEAUdissolvedSCI VANESSAdissolvedSCI VILLA CARNOTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
M. LORENZETTI JACQUESPrésident—France registry
M. LORENZETTI PASCALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100