DOSSIERS / SCI AMIENS COMMERCE
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Company dossier

SCI AMIENS COMMERCE

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430200220 · 430200220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AMIENS COMMERCE
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430200220
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-04-11
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686 RUE HERBEUSE, 76230 BOIS-GUILLAUME
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68.20A
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€371,550
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Connections

12 links
Shared operator — likely the same administrator
AUGAShared officer / director · 6 share thisSCI DE LA CROIX DE FERShared officer / director · 6 share thisLUMAShared officer / director · 6 share thisLES DINANDIERSShared officer / director · 6 share thisSCI L.M.S. CORDIERShared officer / director · 6 share thisGOYAMATShared officer / director · 7 share thisABBEYShared officer / director · 8 share thisDOMUS PETRAEShared officer / director · 8 share thisSA INVESTShared officer / director · 8 share thisSC ENGARDINShared officer / director · 8 share thisAB & T LALLIERShared officer / director · 9 share thisAB & D CARNOTShared officer / director · 9 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

5 people
NameRoleFromSource
ELISABETH ANNE GASSIERDirecteur—France registry
FELIX PAUL AUVRAYDirecteur—France registry
STANLEY FELIX AUVRAYDirecteur—France registry
LUDOVIC PIERRE MARIE AUVRAYMembre du directoire—France registry
MATHIEU BRUNO AUVRAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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