DOSSIERS / SCI AMANDINE
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Company dossier

SCI AMANDINE

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445209661 · 445209661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMANDINE
fr_insee
445209661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-07
fr_insee
9 RUE DE RIAVAL, 35000 RENNES
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

28 total
COMPAGNIE FINANCIERE DU DANUBEdissolvedINTERNATIONAL FOOD SERVICEdissolvedJEAN BERNARD CALACdissolvedLucie MANCEAUactiveNATALIAdissolvedNIKITAdissolvedREGION INSERTION ACCOMP PERSONES DIFFICactiveSARL FLORENCEdissolvedSARL HORIAdissolvedSARL MARGUERITEactiveSARL TACOZH HOLDINGdissolvedSCI 42 RUE SAINT-GEORGESactiveSCI ANDALOUSEdissolvedSCI ANNABELLAdissolvedSCI APPOLINEdissolvedSCI BED AFFAIRESdissolvedSCI CAMELIAdissolvedSCI EXCELLENCE 1dissolvedSCI FLORAactiveSCI ISABELLAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAETITIA DANIELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100