KYBE — See who's really behind any company

Company dossier

SCI AMIGO JEAN JAURES

FRANCE · COMPANY · INCORPORATED 1993-04-22
KYBE ID: FR-390833978 · 390833978 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AMIGO JEAN JAURES

fr_insee

Registration390833978

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-04-22

fr_insee

Registered address33 RUE GABRIEL PERI, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€68,602

fr_insee

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]active [ND]dissolved 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	Dirigeant	—	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 · 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