DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429436249 · 429436249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
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429436249
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dissolved
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Real-estate civil company (SCI)
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2000-02-09
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68 BD DES BELGES, 69006 LYON
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68.20B
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€38,417
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Connections

6 links
Shared operator — likely the same administrator
SC ROMOC UNShared officer / director · 7 share thisSC ROMOC TROISShared officer / director · 7 share thisSCI CELPHIShared officer / director · 7 share thisSCI PHICELShared officer / director · 7 share thisSCI ROMOC IIShared officer / director · 7 share thisNORBA SCIShared officer / director · 7 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
LUC JEAN ETIENNE CHAPOTDirigeant—France registry
JEAN JOSEPH LAURENT CHAPOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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