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Company dossier

SCI AMANDINE

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443365200 · 443365200 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AMANDINE

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Registration443365200

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-09-13

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Registered address50 RUE DU DOCTEUR LE SAVOUREUX, 92290 CHATENAY-MALABRY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD TECHactive ALINE HOLDINGdissolved ANNE KARCHERdissolved ASCEAUXdissolved CAMILLEactive CENTRAL PARK F1 SARLactive DEESSE IMMOBILIERdissolved DINIdissolved EUROPEA FRANCEdissolved J M L SURGICALactive LDC EXPERTISE ET AUDITactive LOG2 SYSTEMSdissolved MGBdissolved MODUS OPERANDIdissolved [ND]dissolved RS EXPERTISE ET CONSEILSdissolved SARL LAROUSSE LCDdissolved SCCV PROMO EXTREME SUDdissolved SCI DICE HOHdissolved SCI LES HAUTS DE VALLE LONGAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
YVES PERRON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YVES PERRON (officer) matches PEP Yves Perron — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100