DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397572868 · 397572868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
397572868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-28
fr_insee
827 AV DE LA VICTOIRE DU 8 MAI 1945, 83000 TOULON
fr_insee
68.20B
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MATTESI-BOSSODirigeant—France registry
JULIEN MATTESI BOSSODirigeant—France registry
MICHEL MATTESI BOSSODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100