DOSSIERS / SCI L'AMANDIER
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Company dossier

SCI L'AMANDIER

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437639784 · 437639784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI L'AMANDIER
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437639784
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dissolved
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Real-estate civil company (SCI)
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2001-05-04
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37 RUE JOSEPH LAFON, 35 ET, 66140 CANET-EN-ROUSSILLON
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68.20B
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€76,250
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Connections

10 links
Shared operator — likely the same administrator
LES ROSESShared officer / director · 11 share thisH'EOLEShared officer / director · 11 share thisBLEU PASTELShared officer / director · 11 share thisSAS RESIDENCE LA ROSERAIEShared officer / director · 11 share thisSCI LE MOULIN DE CALMONTShared officer / director · 11 share thisINDIGOShared officer / director · 11 share thisMERCURE GMTShared officer / director · 11 share thisMAIA AGAPE STORGEShared officer / director · 11 share thisL'ACACIAShared officer / director · 11 share thisS . C DUOShared officer / director · 11 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
GENEVIEVE ANDREE ELINA CASSIGNOLDirigeant—France registry
HUGUES JEAN LOUIS TALAYRACHDirigeant—France registry
NICOLAS GOZDIKDirigeant—France registry
STEPHANIE ANDREE GOZDIKDirigeant—France registry
STEPHANIE MERICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100