DOSSIERS / LE LOGIS D AMAEL
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Company dossier

LE LOGIS D AMAEL

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-428991376 · 428991376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE LOGIS D AMAEL
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428991376
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dissolved
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Real-estate civil company (SCI)
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2000-01-27
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435 CHE DES FERRAGES, 83210 SOLLIES-PONT
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68.20A
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€305
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Connections

5 links
Shared operator — likely the same administrator
SCI LA PIERRE TAILLEEShared registered address · 2 share thisSCI LA PIERRE TAILLEEShared officer / director · 2 share thisSBA MAISON EN DURShared officer / director · 5 share thisSEKIMA CONSTRUCTION SARLShared officer / director · 5 share thisSCMT3SShared officer / director · 5 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
JAMEL SEKIMADirecteur—France registry
AMAEL SEKIMADirigeant—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