DOSSIERS / SCI AMITIES SCOUTES
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Company dossier

SCI AMITIES SCOUTES

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394847990 · 394847990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMITIES SCOUTES
fr_insee
394847990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-26
fr_insee
4 RUE SEVERO, 75014 PARIS
fr_insee
68.20B
fr_insee
€60,255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedCLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REALdissolvedHELENE CATHERINE MACHEIXdissolvedIPEFIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARC VERGEAUDactiveMARK CUNNINGHANdissolved[ND]active[ND]active[ND]activeRAOUF MOUSAVIdissolvedRENOVIS-IMMOdissolvedSOCIETE CIVILE IMMOBILIERE BACANIS-IMMOdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

1 people
NameRoleFromSource
BRUNO GALLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100