DOSSIERS / SCI AMARANTE
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Company dossier

SCI AMARANTE

FRANCE · COMPANY · INCORPORATED 1993-09-07
KYBE ID: FR-392303616 · 392303616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMARANTE
fr_insee
392303616
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-09-07
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150 AV DE NANTES, 79000 NIORT
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68.20A
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM FERNANDO LOPES MOREIRADirecteur—France registry
PASCALE BERTHIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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