DOSSIERS / SCI AMIEL-BANYULS
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Company dossier

SCI AMIEL-BANYULS

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410549687 · 410549687 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMIEL-BANYULS
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410549687
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dissolved
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Real-estate civil company (SCI)
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1997-01-20
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258 CHE DES IZARDS, 31140 LAUNAGUET
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68.20B
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€246,205
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE HELENE YVONNE CLAIRE AMIELDirigeant—France registry
MARYLINE NATHALIE FRANCOISE AMIELDirigeant—France registry
HELENE LAURENCE JACQUELINE AMIELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMIEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100