DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1988-10-21
KYBE ID: FR-348313263 · 348313263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LES AMANDIERS
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348313263
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dissolved
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Real-estate development company (SCI)
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1988-10-21
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4 RUE PIERRE DUPONT, RES DU CASTILLET, 66000 PERPIGNAN
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41.10D
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€1,829
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Connections

15 links
Shared operator — likely the same administrator
SCI FERRIERE PLANCHEShared officer / director · 8 share thisOFFICE DU TOURISME ET DU THERMALISME INTERCOMMUNAL TERRA VOLCANA LES PAYS DE VOLVICShared officer / director · 8 share thisSCI HECORADShared officer / director · 8 share thisSCI LE CASTILLETShared officer / director · 8 share thisPOULLIXShared officer / director · 8 share thisSCI VENTIXShared officer / director · 8 share thisGALLIA SCIShared officer / director · 8 share thisESPERANTIXShared officer / director · 12 share thisARGELIXShared officer / director · 12 share thisSCI CILEREShared officer / director · 12 share thisTHERAPIXShared officer / director · 12 share thisMEDIXShared officer / director · 12 share thisCATALUNYAShared officer / director · 12 share thisSCI CURIEShared officer / director · 12 share thisPRE-SPORT & SANTEShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ BERNARD FERRIEREPrésident—France registry
HERVE HELEN RAOUL GUIRALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FERRIERE (officer) matches PEP Bernard Ferriere — Q66501169. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100