DOSSIERS / SCI AMANDINE
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Company dossier

SCI AMANDINE

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423772888 · 423772888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMANDINE
fr_insee
423772888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
CHATEAU ROUGE, 56360 LE PALAIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RIVIEREDirecteur—France registry
MARIE-CHRISTINE NERDirecteur—France registry
AMANDINE ENORA RIVIEREDirigeant—France registry
ANNE-SOPHIE RIVIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RIVIERE (officer) matches PEP Christian Rivière — Q66500906. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100