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Company dossier

SCI AMAN

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424730364 · 424730364 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AMAN
fr_insee
424730364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-29
fr_insee
38 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1777dissolved33 VOLTAIRE & DANTONdissolvedAARV MALHOTRAdissolvedADVISO MANAGEMENTactiveADVISO PARTNERSdissolvedADVISO REAL ASSETactiveAGATHE MARIE BLANCHE FREDERIQUE DUJAYdissolvedALEXIS FRANCIS ANDRE BELANGERactiveALLEE MARTREdissolvedALLEGRIA ADVISORYactiveALPHA COLIBRIdissolvedALTANA - 14 CHANCE MILLYdissolvedALTERMINDdissolvedAMAZBactiveAMETHYSTE GLOBALdissolvedANDELLEdissolvedANGELINE MARIE CHARLOTTE LABBEactiveANTOINE KROELLactiveAUX AMIS DU D.dissolvedBC PARTNERS ADVISORS SARLactive

+230 more

People with significant control

2 people
NameRoleFromSource
CLARE ELISABETH HANNAH FisherDirecteur—France registry
PHILIP JamesDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-17

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Insolvency event