DOSSIERS / SCI AMPF
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Company dossier

SCI AMPF

FRANCE · COMPANY · INCORPORATED 1998-10-29
KYBE ID: FR-420804643 · 420804643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AMPF
fr_insee
420804643
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-10-29
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12 RUE CHARLES FOROT, 07300 TOURNON-SUR-RHONE
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68.20B
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€91,469
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Connections

12 links
Shared operator — likely the same administrator
MICHELLE ORIOLShared registered address · 2 share thisSCI JOVALShared officer / director · 12 share thisSCI DU FAUTShared officer / director · 12 share thisATELIER PB CLASSICShared officer / director · 12 share thisRADIMMOShared officer / director · 12 share thisP.E.BShared officer / director · 12 share thisOGSShared officer / director · 12 share thisCASTEL CLUBShared officer / director · 12 share thisSPFPL IMAGERIE DES 3 RIVIERESShared officer / director · 12 share thisGIE CHAROLAIS LEADER 63Shared officer / director · 12 share thisLABBE TPShared officer / director · 12 share thisIMAGERIE DES 3 RIVIERESShared officer / director · 12 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

3 people
NameRoleFromSource
FLAVIEN BARRIERDirecteur—France registry
PIERRE BARRIERDirecteur—France registry
MICHELLE MADELEINE PAULETTE ORIOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100