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Company dossier

SCI LES AMIS CITEAUX

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433742889 · 433742889 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI LES AMIS CITEAUX

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Registration433742889

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-30

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Registered address42 BD Malesherbes, 75008 Paris

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Industry68.20B

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Share capital€330

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Companies at this address

10 total

H.D.M.H. NOTAIRES NEGOCIATIONdissolved JEAN SEBASTIEN ROUXELactive LUCIEN DURANDdissolved MARIE-LORRAINE HENRYactive MARYSE GAREdissolved MICHEL DUCAMPdissolved SCI YDVAdissolved SNOOKER INTERNATIONALactive SOPHIE THIBERTactive

Connections

4 links

Shared operator — likely the same administrator

ARTOIS DAMPLYShared officer / director · 5 share this YSOGUIShared officer / director · 5 share this DMA 1791Shared officer / director · 5 share this SCI YDVAShared officer / director · 5 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

Name	Role	From	Source
SCI YDVA	Membre du directoire	—	France registry
Michel Ducamp	Président	—	France registry
Sophie Ducamp	Président	—	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