DOSSIERS / SCI LHOMOND-AMYOT
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Company dossier

SCI LHOMOND-AMYOT

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-424066124 · 424066124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LHOMOND-AMYOT
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424066124
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dissolved
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Real-estate civil company (SCI)
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2002-10-24
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23 RUE LHOMOND, 75005 PARIS
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68.20A
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€5,656
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Connections

11 links
Shared operator — likely the same administrator
SCI DU 26 RUE TRAVERSIEREShared registered address · 5 share thisSCI LOREShared registered address · 5 share thisSCI JCCLPShared registered address · 5 share thisSCI JCSPMShared registered address · 5 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONTShared officer / director · 8 share thisSCI C2BMShared officer / director · 8 share thisSCI JCSPMShared officer / director · 8 share thisSCI JCCLPShared officer / director · 8 share thisSCI LOREShared officer / director · 8 share thisEARL DU LACShared officer / director · 8 share thisSCI JJCMShared officer / director · 8 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

2 people
NameRoleFromSource
BERNARD RICHEBEPrésident—France registry
JEAN JACQUES MEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100