DOSSIERS / SCI AMAURY
← SearchExport PDF
Company dossier

SCI AMAURY

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-420020786 · 420020786 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI AMAURY
fr_insee
420020786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-02
fr_insee
7 RUE VILLEBOIS-MAREUIL, 75017 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MONTELIMARShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLIShared officer / director · 4 share thisSCI AUDREYShared officer / director · 4 share thisALBERICShared officer / director · 4 share thisSCI GABRIELShared officer / director · 4 share thisSCI CORENTINShared officer / director · 4 share thisSCI BOISVILLEShared officer / director · 4 share thisSOCIETE IMMOBILIERE COMETTEShared officer / director · 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
ALBERIC Mace De GastinesDirigeant—France registry
AMAURY Mace De GastinesDirigeant—France registry
CORENTIN Mace De GastinesDirigeant—France registry
MARTINE BabinetDirigeant—France registry
ELIE MARIE CHARLES RAOUL Mace De GastinesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100