DOSSIERS / SCI AMELIE
← SearchExport PDF
Company dossier

SCI AMELIE

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429812548 · 429812548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AMELIE
fr_insee
429812548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-08
fr_insee
RUE DES BICHES, 72250 BRETTE-LES-PINS
fr_insee
68.20B
fr_insee
€42,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI CYDELShared officer / director · 11 share thisGEVANICIAShared officer / director · 11 share thisRELAIS DE LA POSTEShared officer / director · 11 share thisSCI LE COURAGE FAMILIALShared officer / director · 11 share thisHOLDING BELLAYShared officer / director · 11 share thisSARL MEZANGER PATRICIAShared officer / director · 11 share thisSCI LES MEULIERESShared officer / director · 11 share thisLPMShared officer / director · 11 share thisSCM CABINET D'INFIRMIERS DENIS-KHALDIShared officer / director · 11 share thisSCI LE JOUG DE SAINTE GEMMEShared officer / director · 11 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

3 people
NameRoleFromSource
PATRICIA DENISDirecteur—France registry
AMELIE ALLORYMembre du directoire—France registry
MARINE ALLORYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100