DOSSIERS / SCI AMAUNI IMMOBILIER
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Company dossier

SCI AMAUNI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-409867322 · 409867322 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI AMAUNI IMMOBILIER
fr_insee
409867322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-23
fr_insee
5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€336,912
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGIE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactive

+37 more

Connections

18 links
Shared operator — likely the same administrator
SCI NERIShared officer / director · 5 share thisSOCIPIERREShared officer / director · 8 share thisSCI VERONIQUE VICTORIAShared officer / director · 8 share thisSCI PAMELA IMMOBILIERShared officer / director · 8 share thisSCI DES BOUTONS D OR SOCIBOShared officer / director · 8 share thisSOCIVALShared officer / director · 8 share thisSOCIMEFOShared officer / director · 8 share thisSOCIGAREShared officer / director · 8 share thisSCM IMAGERIE 78Shared officer / director · 9 share thisSANOAShared officer / director · 9 share thisSOCIPRESShared officer / director · 9 share thisONDOVIAShared officer / director · 9 share thisLE BOIS DES SEPT MARESShared officer / director · 9 share thisBLUE LOUNGEShared officer / director · 9 share thisICSQShared officer / director · 9 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 18 — full graph via /v1/entities/FR-409867322/network.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE SOBOTKADirecteur—France registry
AMAURY JACOBDirecteur—France registry
NICOLAS ETIENNE MARIE FRANCOIS JACOBDirigeant—France registry
PAMELA ANDRE MADELEINE SOBOTKADirigeant—France registry
RAPHAEL SOBOTKADirigeant—France registry
FRANCOIS MARIE ROBERT JACOBPrésident—France registry
FREDERIC ADRIEN SOBOTKAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAMELA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100