DOSSIERS / SCI VILLA AMELIE
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Company dossier

SCI VILLA AMELIE

FRANCE · COMPANY · INCORPORATED 1989-07-17
KYBE ID: FR-351334032 · 351334032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI VILLA AMELIE
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351334032
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dissolved
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Real-estate civil company (SCI)
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1989-07-17
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9 B AV DE PARIS, 45000 ORLEANS
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68.20B
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€11,434
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Connections

9 links
Shared operator — likely the same administrator
DELETRANShared officer / director · 4 share thisHANShared officer / director · 4 share thisSHIShared officer / director · 4 share thisCENTRE ASSURANCE DIFFUSION VAL DE LOIREShared registered address · 7 share thisDIFFUSION ALAIN CHRISShared registered address · 7 share thisCARLEOShared registered address · 7 share thisNOORINAYAShared registered address · 7 share thisLE MANGALShared registered address · 7 share this[ND]Shared 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
DUC THUAN TRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100