DOSSIERS / SCI SAINT AMAND
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Company dossier

SCI SAINT AMAND

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424612695 · 424612695 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT AMAND
fr_insee
424612695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
11 BD PAYMAL, 78600 LE MESNIL-LE-ROI
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZARNOUSH behboudiDirigeant—France registry
PHILIPPE BATTEGAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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