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Company dossier

SCI AMELIE JONATHAN

FRANCE · COMPANY · INCORPORATED 1989-04-11
KYBE ID: FR-350342408 · 350342408 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AMELIE JONATHAN

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Registration350342408

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-04-11

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Registered address1 PL MARTYRS RESISTANCE, 63200 RIOM

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Industry68.20A

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDELKRIM SAFAR BATIdissolved DANIEL ROGER DOMERGUEdissolved GOMOTELdissolved GRAND HOTEL DESAIXdissolved GRAND HOTEL RESTAURANT PLACE DESAIXdissolved GUY YVES DENEFLEdissolved JORDAN VICTORIN PAUL DELCOLdissolved L'EN'Kactive L'ENSEIGNEdissolved NABILA LABADIdissolved SARL NLBBdissolved SARL RCHdissolved SCDF DENEFLE GUY ET ZIANI RAHMAdissolved

People with significant control

2 people

Name	Role	From	Source
JUAN GOMEZ	Directeur	—	France registry
DANIELE FRANCOISE GIMEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JONAMELIE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100