KYBE — See who's really behind any company

Company dossier

SCI AMIEL

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384720769 · 384720769 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AMIEL

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Registration384720769

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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 address258 CHE DES IZARDS, 31140 LAUNAGUET

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Industry68.20B

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Share capital€150,925

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JACQUELINE MARIE DEN DURRIEUdissolved MARYLINE NATHALIE FR AMIELdissolved SCI AMIEL-BANYULSdissolved SCI ROQUELAINEdissolved SYOdissolved

People with significant control

3 people

Name	Role	From	Source
ANNE-MARIE HELENE YVONNE CLAIRE AMIEL	Dirigeant	—	France registry
MARYLINE NATHALIE FRANCOISE AMIEL	Dirigeant	—	France registry
HELENE LAURENCE JACQUELINE AMIEL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMIEL-BANYULS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100