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Company dossier

SCI AMIGO

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384720298 · 384720298 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AMIGO

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Registration384720298

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-03-18

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Registered address33 RUE GABRIEL PERI, 31000 TOULOUSE

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Industry68.20B

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE LOdissolved AMANDA JANE SAUXdissolved ANGLET GUICHONdissolved ARMEN AVDALIANdissolved AURELIE BONNEVILLEactive BLANDINE CAMBONactive DALILA EL OUARDIdissolved ECO VOCEactive GEMEAUX-PERIdissolved GINETTE DEBENNEdissolved JAPAN DESTINITYdissolved LE MAGHREBdissolved MARIANO AVELLANAdissolved MATHIEU FOURCHEdissolved M.A.Y - MENSTRUATION AND YOUactive [ND]dissolved [ND]active PATRICIA MONIQUE FAUREactive PIERRETTE CAZABANdissolved SARL CGBKdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
ANNIE LADEVEZE	Dirigeant	—	France registry
DIDIER AMIGO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMIGO JEAN JAURES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100