DOSSIERS / SCI AMINE
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Company dossier

SCI AMINE

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452927015 · 452927015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AMINE
fr_insee
452927015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-26
fr_insee
36 RUE LE PELLETIER, 13016 MARSEILLE
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FRANCIS EMILE FRANCOShared registered address · 3 share thisMARCELLE FORTUNATOShared registered address · 3 share thisGOLDEN RIDEShared officer / director · 5 share thisRAMICROELECTRONICSShared officer / director · 5 share thisAJM AUTOShared officer / director · 5 share thisRAIMEXShared officer / director · 5 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
RACHID AMINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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