DOSSIERS / SCI SAINT AMAND
← SearchExport PDF
Company dossier

SCI SAINT AMAND

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384438636 · 384438636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SAINT AMAND
fr_insee
384438636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-18
fr_insee
20 RUE DE L’AMIRAL FLEURIAIS, 59161 ESWARS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BINET LERICHEShared officer / director · 8 share thisCALIVESTShared officer / director · 8 share thisHIRSON LAVAGEShared officer / director · 8 share thisLF TERRASSEMENTShared officer / director · 8 share thisLA MARTINOISEShared officer / director · 8 share thisOPHYSShared officer / director · 8 share thisDU MOULINShared officer / director · 8 share thisSA CALITEXShared officer / director · 8 share thisSCI 2 RUE CAZAULTShared officer / director · 8 share thisSCI POLShared officer / director · 8 share thisLA MARMOTTEShared officer / director · 8 share thisPAMPLEMOUSSE ET COShared officer / director · 8 share thisCALIVALShared officer / director · 8 share thisPHARMACIE LERICHEShared officer / director · 8 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

2 people
NameRoleFromSource
MARTINE CARLIERDirigeant—France registry
FREDERIK LERICHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100