DOSSIERS / SCI AMPUS
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Company dossier

SCI AMPUS

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414127613 · 414127613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AMPUS
fr_insee
414127613
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dissolved
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Real-estate civil company (SCI)
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1997-10-13
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89 RUE DE LA GARE, 59194 RACHES
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68.20B
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€106,714
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisBCENATShared officer / director · 11 share thisSCI FAMILLE CARPENTIERShared officer / director · 11 share thisCARIMMOShared officer / director · 11 share thisLE QUESNE AU LEUShared officer / director · 11 share thisPAUL CARPENTIER ET COMPAGNIEShared officer / director · 11 share thisSCEA DE YEMANVILLEShared officer / director · 11 share thisLA FERME DU PLANTIERShared officer / director · 11 share thisSCI GILBERTEShared officer / director · 11 share thisFJ HOLDINGShared officer / director · 11 share thisSCI LES PETITS ARCISShared 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
- CARPENTIER BRIGITTEPrésident—France registry
- CASIER DOMINIQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100