KYBE — See who's really behind any company

Company dossier

SCI AMROUCHE FRERES

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-405145889 · 405145889 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AMROUCHE FRERES

fr_insee

Registration405145889

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-04-25

fr_insee

Registered address3 SQ DU VILLAGE, 95110 SANNOIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Companies at this address

21 total

ALEXactive AUMONIER BRITISH PARTSdissolved CALZONEdissolved CHEZTATA CVactive ELSA MEDEWA ABIDE BAFALEactive FARAN CONSEILdissolved ILHAN 35dissolved JACQUELINE DUMOUSSAUDactive JEANNE LAJOUXdissolved LE VILLAGEOISactive LIONNEL MARIONdissolved MICHELE FLANDRINactive [ND]active OMMAdissolved PIZZLANDdissolved RENE IRIONactive SAINT DOMINIQUEdissolved STEFANO TARANTINOdissolved THI THANH HOA DUONGdissolved VITO MASTROROSAdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

SCI MEDITERRANEEShared officer / director · 3 share this LA BELLE EPOQUEShared officer / director · 3 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

1 people

Name	Role	From	Source
AMROUCHE M'HAMED	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100