DOSSIERS / SCI AMELIE
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Company dossier

SCI AMELIE

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445070832 · 445070832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMELIE
fr_insee
445070832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-04
fr_insee
88 B AV Mozart, 75016 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONY FERRET PARISdissolvedCLAUDE CORNATONdissolvedGUY FLESSELLESdissolvedJUNIO RUSTICO MARTINEZ SANTIAGOactiveLEON STEPANIANdissolvedLORZAdissolvedMARIO LOPESdissolvedMICHEL FRANCOIS CORNATONactive[ND]dissolvedOVL PEU RAGOTdissolvedPAULE ALTERVAINactiveROXANE ALICE VIRGINIE LOUISE DEPARDIEUactiveSALVACION GAVIOLA PEREZactiveSCI DU 88 B AVENUE MOZARTdissolvedSOC CONCEPT ORGAN REAL EQUPTSdissolvedSOCHEA SAMdissolvedSUZANNE JOSETTE MALETdissolvedVINCENT PEREZactiveYUE LIactive

People with significant control

4 people
NameRoleFromSource
Kyllian Erwan IGUERMembre du directoire—France registry
Solène Audrey Mélanie IGUERMembre du directoire—France registry
MICHEL IGUERPrésident—France registry
PIERRETTE FAVREAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100