DOSSIERS / SCI AMETHYSTE
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Company dossier

SCI AMETHYSTE

FRANCE · COMPANY · INCORPORATED 1993-03-19
KYBE ID: FR-390698421 · 390698421 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMETHYSTE
fr_insee
390698421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-19
fr_insee
1 RUE BAYLE, 09000 FOIX
fr_insee
68.20A
fr_insee
€155,955
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENZO NICOLAS VOLPATODirigeant—France registry
Estelle Nolwenn VOLPATOMembre du directoire—France registry
FLORENCE MARIE THERESE GOMEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100