DOSSIERS / SCI AMANDINE
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Company dossier

SCI AMANDINE

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-431400399 · 431400399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMANDINE
fr_insee
431400399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-16
fr_insee
11 RUE JEAN DE LA FONTAINE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY FOUCAULD HERVE MARECHALDirecteur—France registry
XAVIER MARECHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100