DOSSIERS / SOCIMDA SCI DES AMIS
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Company dossier

SOCIMDA SCI DES AMIS

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332680487 · 332680487 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SOCIMDA SCI DES AMIS
fr_insee
332680487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-06-05
fr_insee
1900-01-01
fr_insee
2 RUE DES DEUX AVENUES, 75013 PARIS
fr_insee
79.06
fr_insee
€3,049
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MS BARBERShared registered address · 7 share thisSTORE 2000 PARIS - DEPANNAGE RIDEAUX METALLIQUES & VOLETS ROULANTSShared registered address · 7 share thisASSOC DES ASIATIQUES DE PARISShared registered address · 7 share thisGREEN ZONESShared registered address · 7 share thisWEBOOKShared registered address · 7 share thisLUCIENNE COURONNETShared registered address · 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

1 people
NameRoleFromSource
CHHUN THENG HYPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off