DOSSIERS / SCI AMIENS MASTER
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Company dossier

SCI AMIENS MASTER

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433123106 · 433123106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMIENS MASTER
fr_insee
433123106
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-29
fr_insee
16 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE DACHERDirecteur—France registry
ERIC DACHERDirecteur—France registry
FINANCIERE LE COMTE BEAUBOURGDirigeant—France registry
SARL OLMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100