DOSSIERS / SCI AMIELLA
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Company dossier

SCI AMIELLA

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480515477 · 480515477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMIELLA
fr_insee
480515477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-19
fr_insee
19 AV CLAUDE MONET, 13014 MARSEILLE 14
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DIAIDirecteur—France registry
ROSETTE DIAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100