DOSSIERS / SCI A.M.C. TRIANGLE
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SCI A.M.C. TRIANGLE

FRANCE · COMPANY · INCORPORATED 1995-11-03
KYBE ID: FR-402701700 · 402701700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI A.M.C. TRIANGLE
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402701700
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dissolved
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Real-estate civil company (SCI)
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1995-11-03
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CHE DES TERRES VERTS, LOU POUGETS, 66200 CORNEILLA-DEL-VERCOL
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68.20B
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€152
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Connections

10 links
Shared operator — likely the same administrator
ROUSSILLON LOTISSEMENTSShared officer / director · 11 share thisP.J.G.Shared officer / director · 11 share thisBEAULIEUShared officer / director · 11 share thisSCI MONTFORTShared officer / director · 11 share thisPROMOTION IMMOBILIERE DU ROUSSILLONShared officer / director · 11 share thisJPCAShared officer / director · 11 share thisSCI RUE HOCHEShared officer / director · 11 share thisHONOURS LOISIRSShared officer / director · 11 share thisIFAC INTERNATIONALShared officer / director · 11 share thisDESIGN MEDITERRANEEShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
ELEANOR MILLERDirigeant—France registry
JEAN-PIERRE AUGUSTIN CASALSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100