DOSSIERS / SCI DE L'AMITIE
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Company dossier

SCI DE L'AMITIE

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-379863640 · 379863640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'AMITIE
fr_insee
379863640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-15
fr_insee
ZA PONT RAME, DURTAL, 49430 DURTAL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE CESBRONPrésident—France registry
GILLES MAREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100