DOSSIERS / SCI AMALE
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Company dossier

SCI AMALE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378887525 · 378887525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMALE
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378887525
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dissolved
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Real-estate civil company (SCI)
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1990-08-01
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76 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARGAUX AMELIE MARIE GARDEDirigeant—France registry
PATRICE GARDEDirigeant—France registry
VERONIQUE DUBOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100