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Company dossier

SCI AMEPHI

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435265533 · 435265533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AMEPHI
fr_insee
435265533
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-02
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PERRIGNY, CHEZ M POINT PHILIPPE, 71620 SAINT-MARTIN-EN-BRESSE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE A RESPONSABILITE LIMITEE PA IMMOShared officer / director · 3 share thisSCI POINTGOShared officer / director · 3 share thisEARL LA SIRENEShared officer / director · 5 share thisGAEC LE PETIT PINBERLOTShared officer / director · 5 share thisSCI FREMAHELShared 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

2 people
NameRoleFromSource
AMELIE SIMONE GAUDEPrésident—France registry
PHILIPPE POINTPrésident—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