DOSSIERS / IMMOBILIERE AMELOT
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Company dossier

IMMOBILIERE AMELOT

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395212293 · 395212293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
IMMOBILIERE AMELOT
fr_insee
395212293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-31
fr_insee
54 RUE AMELOT, 75011 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOBILIERE AMELOTfr_insee · 423055268 · dissolved

Connections

19 links
Shared operator — likely the same administrator
PIRYAHShared officer / director · 3 share thisSCI BETHELShared officer / director · 3 share thisSYLVIE SELLAMShared registered address · 7 share thisGRAND HOTEL AMELOTShared registered address · 7 share thisBACHIR SEMAOUNEShared registered address · 7 share thisSIMONE GERMAINE ESTELLE ALLARTShared registered address · 7 share thisHACENE FEKRACHEShared registered address · 7 share thisJACQUES ROLLETShared registered address · 7 share thisIDEAL DECORShared officer / director · 12 share thisGRAND HOTEL AMELOTShared officer / director · 12 share thisSCI MOVINGShared officer / director · 12 share thisSELLAM IMMOShared officer / director · 12 share thisI.D. CONCEPTShared officer / director · 12 share thisSELLAM MEYERShared officer / director · 12 share thisSAM IMMOBILIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-395212293/network.

People with significant control

2 people
NameRoleFromSource
ETOILE SELLAMPrésident—France registry
MEYER SELLAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100