DOSSIERS / SCI AMEVA
← SearchExport PDF
Company dossier

SCI AMEVA

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445302029 · 445302029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AMEVA
fr_insee
445302029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-17
fr_insee
6 HAM DE MARSINVAL, 78540 VERNOUILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AMEVAfr_insee · 449132513 · dissolved

Connections

7 links
Shared operator — likely the same administrator
CASTELShared officer / director · 8 share thisHOLDING BLUShared officer / director · 8 share thisCASA ROMYShared officer / director · 8 share thisRIVAShared officer / director · 8 share thisTC INTERNATIONALShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ZOLLHUTTShared officer / director · 8 share thisDT INTERNATIONALShared officer / director · 8 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

1 people
NameRoleFromSource
DORIS TSCHENETTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100