DOSSIERS / SCI L'AMANDIER
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Company dossier

SCI L'AMANDIER

FRANCE · COMPANY · INCORPORATED 2001-08-17
KYBE ID: FR-438953978 · 438953978 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI L'AMANDIER
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438953978
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dissolved
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Real-estate civil company (SCI)
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2001-08-17
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LD LA CHARRIERE, 69210 SAINT-GERMAIN-NUELLES
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68.20B
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€181,110
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Connections

15 links
Shared operator — likely the same administrator
MICHELE MAYOUSSIERShared registered address · 3 share thisMARCEL LUCIEN PERRASShared registered address · 3 share thisACTION 11 TAXIShared officer / director · 6 share thisA.B.C.D. NARBONNE TAXISShared officer / director · 6 share thisEARL GAUTHIER JEAN-MARCShared officer / director · 6 share thisLA MARINA G2Shared officer / director · 6 share thisGMATEXShared officer / director · 6 share thisSCI POTHIN GENEVRIERShared officer / director · 9 share thisSCI POTHIN GUILLOTIEREShared officer / director · 9 share thisLYDISShared officer / director · 9 share thisSCI POTHIN NADAUDShared officer / director · 9 share thisSCI POTHIN AUDACEShared officer / director · 9 share thisSOMETRAShared officer / director · 9 share thisGROUPE SPECShared officer / director · 9 share thisSCI DU ROND POINT DE PARISShared officer / director · 9 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

6 people
NameRoleFromSource
MARIE-FRANCOISE GAUTHIERDirigeant—France registry
MARIE-TERESE GAUTHIERDirigeant—France registry
PIERRE-HENRI FRANCOIS GAUTHIERDirigeant—France registry
YVES MICHEL GAUTHIERDirigeant—France registry
ANNE GAUTHIERPrésident—France registry
⚠ JEAN-MARC GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC GAUTHIER (officer) matches PEP Jean-Marc Gauthier — Q66501364. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100