DOSSIERS / SCI D AMICO
← SearchExport PDF
Company dossier

SCI D AMICO

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-407873371 · 407873371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI D AMICO
fr_insee
407873371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-18
fr_insee
2022-05-10
fr_insee
18 RUE DE SAINT AMAND, 59800 LILLE
fr_insee
68.20B
fr_insee
€18,827
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA BASTIDE DE MALTShared officer / director · 2 share thisSCI LES FRERES CARROZZAShared officer / director · 2 share thisPARPROJEXShared officer / director · 2 share thisS.C.I. LES 2 COURTSShared officer / director · 4 share thisSARL EUROP GROUP COMPAGNYShared officer / director · 4 share thisSCI DU 71-73 RUE DES POILUSShared registered address · 5 share thisLAURA D'AMICOShared registered address · 5 share thisSARL EUROP GROUP COMPAGNYShared registered address · 5 share thisFRANCOIS VICOMTEShared registered address · 5 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

5 people
NameRoleFromSource
ANTONIO D'AMICOAdministrateur—France registry
BEATRICE THIERYMembre du directoire—France registry
LAURA D'AMICOMembre du directoire—France registry
LOREDANA D'AMICOMembre du directoire—France registry
MARIE D'AMICOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off