DOSSIERS / SCI STORE
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Company dossier

SCI STORE

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482773165 · 482773165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI STORE
fr_insee
482773165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
2022-09-09
fr_insee
17 CHE DES CROUZETTES, 34160 MONTAUD
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
INTHAVA ANNIE AMPHONESINHAdministrateur—France registry
AMMALA AMPHONESINHDirigeant—France registry
DOMINIQUE AMPHONESINHDirigeant—France registry
ELIOT ANGEL AMPHONESINHDirigeant—France registry
EMY-LEE ANA MAX AMPHONESINHDirigeant—France registry
LILOU LUAN AMPHONESINHDirigeant—France registry
MELANIE MY-LAN AMPHONESINHDirigeant—France registry
MICHEL AMPHONESINHDirigeant—France registry
SANDY CLAIRE BRUCHDirigeant—France registry
THI-MINH HOI NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 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