DOSSIERS / SCI LES AMIS
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SCI LES AMIS

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451037998 · 451037998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES AMIS
fr_insee
451037998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-28
fr_insee
2023-11-24
fr_insee
13 RUE DE LA GARE, 55320 ANCEMONT
fr_insee
68.20B
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€79,275
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE VALERODirigeant—France registry
RENE LAFRATTADirigeant—France registry
SYLVAIN LAFRATTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off