DOSSIERS / SCI AMELINE
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Company dossier

SCI AMELINE

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421481383 · 421481383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMELINE
fr_insee
421481383
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-13
fr_insee
114 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN YVES MARINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMANDINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN YVES MARIN (officer) matches PEP Jean-Yves Marin — Q66499690. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100