DOSSIERS / SCI L AMAZONE
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Company dossier

SCI L AMAZONE

FRANCE · COMPANY · INCORPORATED 1987-02-20
KYBE ID: FR-340192764 · 340192764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L AMAZONE
fr_insee
340192764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-20
fr_insee
102 ALL DES MERISIERS, 62152 NEUFCHATEL-HARDELOT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Danielle MARCQDirecteur—France registry
Caroline MOREAUMembre du directoire—France registry
Florence MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100