DOSSIERS / SCI 2 AMP
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Company dossier

SCI 2 AMP

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-423013820 · 423013820 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2 AMP
fr_insee
423013820
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-11
fr_insee
AV LOUIS ARNAUD, LA BASTIDE DU GAPEAU, 83210 BELGENTIER
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68.20A
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE PERONEDirecteur—France registry
CHARPENTERIE ANDRE PERONE ET ASSOCIESDirigeant—France registry
PATRICIA MAILLOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100