DOSSIERS / SCI AMETHYSTEI
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Company dossier

SCI AMETHYSTEI

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482723616 · 482723616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMETHYSTEI
fr_insee
482723616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
124 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20B
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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
THI THUY NGA NGUYENDirecteur—France registry
CLAIRE AURELIA NGUYEN CamoinDirigeant—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