DOSSIERS / SCI AMORGOS
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Company dossier

SCI AMORGOS

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345291660 · 345291660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMORGOS
fr_insee
345291660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-28
fr_insee
8 RUE TOURNEFORT, 75005 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE LoukasDirigeant—France registry
STEPHANIE MARIANNE LoukasDirigeant—France registry
CONSTANTIN LOUKASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100