DOSSIERS / SCI L'AMANDIER
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Company dossier

SCI L'AMANDIER

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-451988901 · 451988901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AMANDIER
fr_insee
451988901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-11
fr_insee
9 RUE DU CHAPEAU ROUGE, 21000 DIJON
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIA NAVAS RUIZPrésident—France registry
DANIEL LOUIS HENRI FORNEROTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100