DOSSIERS / SCI AMELIE
← SearchExport PDF
Company dossier

SCI AMELIE

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448571554 · 448571554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AMELIE
fr_insee
448571554
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-13
fr_insee
7 RTE DE DOMMARTIN LES TOUL, 54200 CHAUDENEY-SUR-MOSELLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINO ANTONIO ANTUNES DA SILVAPrésident—France registry
ANITA MULLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100