DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1991-06-28
KYBE ID: FR-382261006 · 382261006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
382261006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-28
fr_insee
1 AV GILBERT BRUTUS, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABELANET MAURICE ET DUJOL JEANdissolvedANDRE ALSINAdissolvedBERNARD PLOTdissolvedCENTRE ALGOAdissolvedCLAUDE FRANCOIS MALIUSdissolvedCLOTHING AND YOU BY ELIOTdissolvedCORDELIA DENGELdissolvedEDOdissolvedEGD PRESTIGE CARSactiveELSAYEDdissolvedFarid IguederzeneactiveFATIHA BELKHIRdissolvedFLORIAN THIBAULT GEERTSactiveGEORGES JEAN EUGENE SALVADOUdissolvedHERVE LOUIS VIGIERdissolvedJEAN DUJOLdissolvedJEAN PAUL EGLIdissolvedMARIE THERESE DE GRANIER DE CASSAGNACdissolvedMAURICE ABELANETdissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE SAINT MARTINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100