DOSSIERS / SCI LES AMANDIERS
← SearchExport PDF
Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-351412242 · 351412242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
351412242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-28
fr_insee
QUAI GATINE, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTILLES EXPRESSdissolvedASS VALORISA ENVIR NATUR INSER REGIONALEactiveCIE MARITIME CARAIBESdissolvedCOMITE DE PETANQUE DE GUADELOUPEactiveCOMPAGNIE MADRASdissolvedG4G INDUSTRIESdissolvedGATINE-BRICOLAGEdissolvedGATINE IMMOBILIEREdissolvedIRIS IactiveJET KAT EXPRESS 2dissolvedMADELEINE FRANCOISE BLANCHETdissolvedMUTUELLE LE SOU DES MENAGERESactiveMUTUELLE OEUVRES DES SOUS DES MENAGERESactiveRUBIS SHIPPINGdissolvedSARL DELTA CARAIBESdissolvedSCI INTERFACEactiveSCI LES COLLINES SAINT FRANCOIdissolvedSNC FAVIERES BOURGUIGNON LILIANEdissolvedSOCIETE FRANCAISE DE CONSTRUCTIONdissolvedTURQUOISE SHIPPINGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CLAUDE VALAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100